DHANVARSHA FINVEST LIMITED (L24231MH1994PLC334457) - LEI: 3358001RDXFOFCHI3K28 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
DHANVARSHA FINVEST LIMITED
3358001RDXFOFCHI3K28 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DHANVARSHA FINVEST LIMITED
Registry code
L24231MH1994PLC334457
Registry status
ACTIVE
Company type
Non-Banking Finance Company

LEI Code information

LEI Code
3358001RDXFOFCHI3K28
Registrar
Companies Register
LEI status
ISSUED
Date of issue
28/02/19
Next update
27/02/22

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Legal Address

Address
2ND FLOOR, BUILDING NO. 4, DJ HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST),
Postcode
400069
City/Parish
MUMBAI
Country
India

Head office address

Address
2ND FLOOR, BUILDING NO. 4, DJ HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST),
Postcode
400069
City/Parish
MUMBAI
Country
India

History

  • 20/01/21
    Updated:
    Last update: 15/01/20 -> 20/01/21
    Next renewal: 27/02/21 -> 27/02/22
  • 03/07/20
    Updated:
    Registration date: 28/02/19 -> 28/02/19
    Last update: 15/01/20 -> 15/01/20
    Next renewal: 27/02/21 -> 27/02/21
  • 01/07/20
    Updated:
    Registration date: 28/02/19 -> 28/02/19
    Last update: 15/01/20 -> 15/01/20
    Next renewal: 28/02/21 -> 27/02/21
  • 15/01/20
    Updated:
    Legal address postal code: 380015 -> 400069
    Data validated as: L24231GJ1994PLC023528 -> L24231MH1994PLC334457
    Next renewal: 28/02/20 -> 28/02/21
    Last update: 28/02/19 -> 15/01/20
    Registration date: 28/02/19 -> 28/02/19
    Registered as: L24231GJ1994PLC023528 -> L24231MH1994PLC334457
    First headquarters address line: 2ND FLOOR, BUILDING NO. 4, WILSON HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), -> 2ND FLOOR, BUILDING NO. 4, DJ HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST),
    Legal address region: IN-GJ -> IN-MH
    Legal address city: AHMEDABAD -> MUMBAI
    First legal address line: B WING, 813/2, MONDEAL SQUARE OPP. KARNAVATI CLUB, S G HIGHWAY -> 2ND FLOOR, BUILDING NO. 4, DJ HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST),
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> NFPC
  • 01/03/19
    Initial:
    First legal address line: B WING, 813/2, MONDEAL SQUARE OPP. KARNAVATI CLUB, S G HIGHWAY
    Lei code: 3358001RDXFOFCHI3K28
    (primary) legal name: DHANVARSHA FINVEST LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    Registered as: L24231GJ1994PLC023528
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 28/02/20
    Status: ISSUED
    Last update: 28/02/19
    Registration date: 28/02/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Data validated as: L24231GJ1994PLC023528
    Registered at: RA000394
    Headquarters address postal code: 400069
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    First headquarters address line: 2ND FLOOR, BUILDING NO. 4, WILSON HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST),
    Language of headquarters address: en
    Legal address postal code: 380015
    Legal address country: IN
    Legal address region: IN-GJ
    Legal address city: AHMEDABAD

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