MAXWEL EXPORTERS (0588007692) - LEI: 3358001TBHIIJ7G49T68 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
MAXWEL EXPORTERS
3358001TBHIIJ7G49T68 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MAXWEL EXPORTERS
Registry code
0588007692
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001TBHIIJ7G49T68
Registrar
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)
LEI status
ISSUED
Date of issue
01/11/18
Next update
18/03/22

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Legal Address

Address
345-349,VILLAGE KUNDA,NEAR PARTAPUR
Postcode
250103
City/Parish
MEERUT
Country
India

Head office address

Address
345-349,VILLAGE KUNDA,NEAR PARTAPUR
Postcode
250103
City/Parish
MEERUT
Country
India

History

  • 10/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 22/02/21 -> 10/04/21
  • 22/02/21
    Updated:
    Last update: 18/03/20 -> 22/02/21
    Next renewal: 18/03/21 -> 18/03/22

    Deleted:
    Language of (primary) legal name: en
  • 18/03/20
    Deleted:
    Additional legal address line: NEAR PARTAPUR
    Additional headquarters address line: NEAR PARTAPUR

    Updated:
    Data validated at (id): RA000709 -> RA000713
    Lei issuer: 335800FVH4MOKZS9VH40 -> 529900T8BM49AURSDO55
    Next renewal: 01/11/19 -> 18/03/21
    Status: PENDING_ARCHIVAL -> ISSUED
    Registration date: 01/11/18 -> 01/11/18
    Registered at: RA000709 -> RA000713
    First headquarters address line: 345-349, VILLAGE KUNDA, -> 345-349,VILLAGE KUNDA,NEAR PARTAPUR
    Last update: 01/11/18 -> 18/03/20
    First legal address line: 345-349, VILLAGE KUNDA, -> 345-349,VILLAGE KUNDA,NEAR PARTAPUR
  • 17/03/20
    Updated:
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 12/03/20
    Updated:
    Status: LAPSED -> PENDING_TRANSFER
  • 27/11/19
  • 02/11/19
    Updated:
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0588007692

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0588007692
  • 02/11/18
    Initial:
    Language of (primary) legal name: en
    Lei code: 3358001TBHIIJ7G49T68
    (primary) legal name: MAXWEL EXPORTERS
    Registered at: RA888888
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 01/11/19
    Status: ISSUED
    Last update: 01/11/18
    Registration date: 01/11/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 0588007692
    Data validated as: 0588007692
    Headquarters address postal code: 250103
    Headquarters address country: IN
    Headquarters address region: IN-UP
    Headquarters address city: MEERUT
    Additional headquarters address line: NEAR PARTAPUR
    First headquarters address line: 345-349, VILLAGE KUNDA,
    Language of headquarters address: en
    Legal address postal code: 250103
    Legal address country: IN
    Legal address region: IN-UP
    Legal address city: MEERUT
    Additional legal address line: NEAR PARTAPUR
    First legal address line: 345-349, VILLAGE KUNDA,
    Language of legal address: en

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