SITARAM RAJGARHIA (2188000960) - LEI: 3358001ST4FTB7SM2M87 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
SITARAM RAJGARHIA
3358001ST4FTB7SM2M87 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SITARAM RAJGARHIA
Registry code
2188000960
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001ST4FTB7SM2M87
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
18/07/18
Next update
17/07/22

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Legal Address

Address
TUNDI ROAD
Postcode
815301
City/Parish
GIRIDIH
Country
India

Head office address

Address
TUNDI ROAD
Postcode
815301
City/Parish
GIRIDIH
Country
India

History

  • 19/06/21
    Updated:
    Last update: 05/06/20 -> 19/06/21
    Next renewal: 17/07/21 -> 17/07/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 2188000960
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 2188000960
  • 03/07/20
    Updated:
    Registration date: 18/07/18 -> 18/07/18
    Last update: 05/06/20 -> 05/06/20
    Next renewal: 17/07/21 -> 17/07/21
  • 01/07/20
    Updated:
    Registration date: 18/07/18 -> 18/07/18
    Last update: 05/06/20 -> 05/06/20
    Next renewal: 18/07/21 -> 17/07/21
  • 05/06/20
    Updated:
    Next renewal: 18/07/20 -> 18/07/21
    Last update: 26/06/19 -> 05/06/20
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 26/06/19
    Updated:
    Registration date: 18/07/18 -> 18/07/18
    Last update: 18/07/18 -> 26/06/19
    Next renewal: 18/07/19 -> 18/07/20
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 2188000960

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 2188000960
  • 19/07/18
    Initial:
    Language of (primary) legal name: en
    Lei code: 3358001ST4FTB7SM2M87
    (primary) legal name: SITARAM RAJGARHIA
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 18/07/19
    Status: ISSUED
    Last update: 18/07/18
    Registration date: 18/07/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 2188000960
    Data validated as: 2188000960
    Registered at: RA888888
    Headquarters address postal code: 815301
    Headquarters address country: IN
    Headquarters address region: IN-JH
    Headquarters address city: GIRIDIH
    First headquarters address line: TUNDI ROAD
    Language of headquarters address: en
    Legal address postal code: 815301
    Legal address country: IN
    Legal address region: IN-JH
    Legal address city: GIRIDIH
    First legal address line: TUNDI ROAD
    Language of legal address: en

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