BANDEJJIA TRADERS (0603008909) - LEI: 3358001PP8DIDCIPNA05 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
BANDEJJIA TRADERS
3358001PP8DIDCIPNA05 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
BANDEJJIA TRADERS
Registry code
0603008909
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001PP8DIDCIPNA05
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
19/06/18
Next update
21/06/22

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Legal Address

Address
LAXMI COMPLEX, BANSAL NAGAR,, OPP. HOTEL HOWARD PARK PLAZA,, FATEHABAD ROAD,, AGRA
Postcode
282001
City/Parish
AGRA
Country
India

Head office address

Address
LAXMI COMPLEX, BANSAL NAGAR,, OPP. HOTEL HOWARD PARK PLAZA,, FATEHABAD ROAD,, AGRA
Postcode
282001
City/Parish
AGRA
Country
India

History

  • 21/06/21
    Updated:
    Legal address postal code: 282007 -> 282001

    Deleted:
    Data validated as: 0603008909
    Data validated at (id): RA888888

    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Next renewal: 18/06/21 -> 21/06/22
    Status: LAPSED -> ISSUED
    Last update: 19/06/21 -> 21/06/21
    Headquarters address postal code: 282007 -> 282001

    Inserted:
    Additional headquarters address line: AGRA

    Updated:
    Additional headquarters address line: AGRA -> FATEHABAD ROAD,
    Additional headquarters address line: ARTONI -> OPP. HOTEL HOWARD PARK PLAZA,
    First headquarters address line: FACTORY - NEAR SHERJUNG KI DURGAH -> LAXMI COMPLEX, BANSAL NAGAR,
  • 20/06/21
    Updated:
    Last update: 04/06/20 -> 19/06/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0603008909
  • 03/07/20
    Updated:
    Registration date: 19/06/18 -> 19/06/18
    Last update: 04/06/20 -> 04/06/20
    Next renewal: 18/06/21 -> 18/06/21
  • 01/07/20
    Updated:
    Registration date: 19/06/18 -> 19/06/18
    Next renewal: 19/06/21 -> 18/06/21
    Last update: 04/06/20 -> 04/06/20
  • 04/06/20
    Updated:
    Last update: 17/05/19 -> 04/06/20
    Next renewal: 19/06/20 -> 19/06/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 18/05/19
    Updated:
    Additional legal address line: Near Sherjung ki Durgah, Artoni Agra -> FATEHABAD ROAD,
    Next renewal: 19/06/19 -> 19/06/20
    Last update: 19/06/18 -> 17/05/19
    Registration date: 19/06/18 -> 19/06/18
    Headquarters address city: Agra -> AGRA
    Additional headquarters address line: Near Sherjung ki Durgah, Artoni Agra -> AGRA
    Additional headquarters address line: Artoni Villege -> ARTONI
    First headquarters address line: Behind of Indian Overseas Bank -> FACTORY - NEAR SHERJUNG KI DURGAH
    Legal address city: Agra -> AGRA

    Inserted:
    Additional legal address line: AGRA

    Updated:
    Additional legal address line: Artoni Villege -> OPP. HOTEL HOWARD PARK PLAZA,
    First legal address line: Behind of Indian Overseas Bank -> LAXMI COMPLEX, BANSAL NAGAR,
    (primary) legal name: Bandejjia traders -> BANDEJJIA TRADERS
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0603008909

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0603008909
  • 20/06/18
    Initial:
    Headquarters address country: IN
    Data validated at (id): RA888888
    Headquarters address postal code: 282007
    Registered at: RA888888
    Registered as: 0603008909
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/06/18
    Last update: 19/06/18
    Status: ISSUED
    Next renewal: 19/06/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 0603008909
    Legal address region: IN-UP
    Lei code: 3358001PP8DIDCIPNA05
    (primary) legal name: Bandejjia traders
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: Behind of Indian Overseas Bank
    Additional legal address line: Artoni Villege
    Additional legal address line: Near Sherjung ki Durgah, Artoni Agra
    Legal address city: Agra
    Headquarters address region: IN-UP
    Legal address country: IN
    Legal address postal code: 282007
    Language of headquarters address: en
    First headquarters address line: Behind of Indian Overseas Bank
    Additional headquarters address line: Artoni Villege
    Additional headquarters address line: Near Sherjung ki Durgah, Artoni Agra
    Headquarters address city: Agra

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