KABIR ENTERPRISE (0303006315) - LEI: 3358001PVIOUR2WAH635 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
KABIR ENTERPRISE
3358001PVIOUR2WAH635 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
KABIR ENTERPRISE
Registry code
0303006315
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001PVIOUR2WAH635
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
29/10/18
Next update
29/10/19

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Legal Address

Address
901, 9TH FLOOR, A-WING, ADITYA TOWER, V.P. ROAD, SADANAND WADI, GIRGAON
Postcode
400004
City/Parish
MUMBAI
Country
India

Head office address

Address
901, 9TH FLOOR, A-WING, ADITYA TOWER, V.P. ROAD, SADANAND WADI, GIRGAON
Postcode
400004
City/Parish
MUMBAI
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0303006315
  • 03/07/20
    Updated:
    Registration date: 29/10/18 -> 29/10/18
    Last update: 29/10/18 -> 29/10/18
    Next renewal: 29/10/19 -> 29/10/19
  • 01/07/20
    Updated:
    Registration date: 29/10/18 -> 29/10/18
    Last update: 29/10/18 -> 29/10/18
    Next renewal: 29/10/19 -> 29/10/19
  • 27/11/19
  • 30/10/19
    Updated:
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Inserted:
    Data validated as: 0303006315

    Deleted:
    Data validated as: 0303006315
    Data validated at (id): RA888888

    Updated:
    Data validated at (id): RA000397 -> RA000709
    Registered at: RA888888 -> RA000709
  • 29/10/18
    Initial:
    Legal address country: IN
    Lei code: 3358001PVIOUR2WAH635
    (primary) legal name: KABIR ENTERPRISE
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 901, 9TH FLOOR, A-WING
    Additional legal address line: ADITYA TOWER, V.P. ROAD
    Additional legal address line: SADANAND WADI
    Additional legal address line: GIRGAON
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Registered as: 0303006315
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 29/10/19
    Status: ISSUED
    Last update: 29/10/18
    Registration date: 29/10/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Data validated as: 0303006315
    Registered at: RA888888
    Headquarters address postal code: 400004
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: GIRGAON
    Additional headquarters address line: SADANAND WADI
    Additional headquarters address line: ADITYA TOWER, V.P. ROAD
    First headquarters address line: 901, 9TH FLOOR, A-WING
    Language of headquarters address: en
    Legal address postal code: 400004

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