KAVITA ENTERPRISES (1316504671) - LEI: 3358001U1RNR4CN45T69 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
KAVITA ENTERPRISES
3358001U1RNR4CN45T69 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
KAVITA ENTERPRISES
Registry code
1316504671
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001U1RNR4CN45T69
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
28/12/18
Next update
28/12/19

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Legal Address

Address
FLAT NO 3/B/01, RHB APPARTMENT,, HALDI GHATI MARG, SECTOR 3, PRATAP NAGAR SANGANER
Postcode
302033
City/Parish
JAIPUR
Country
India

Head office address

Address
FLAT NO 3/B/01, RHB APPARTMENT,, HALDI GHATI MARG, SECTOR 3, PRATAP NAGAR SANGANER
Postcode
302033
City/Parish
JAIPUR
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 08AGAPJ8484B1ZG
    Data validated at (id): RA888888
    Data validated as: 1316504671
  • 03/07/20
    Updated:
    Registration date: 28/12/18 -> 28/12/18
    Last update: 28/12/18 -> 28/12/18
    Next renewal: 28/12/19 -> 28/12/19
  • 01/07/20
    Updated:
    Last update: 28/12/18 -> 28/12/18
    Next renewal: 28/12/19 -> 28/12/19
    Registration date: 28/12/18 -> 28/12/18
  • 29/12/19
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Data validated at (id): RA000397 -> RA000709

    Deleted:
    Data validated as: 1316504671
    Data validated at (id): RA888888
    Data validated as: 08AGAPJ8484B1ZG
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 1316504671

    Updated:
    Registered at: RA888888 -> RA000709
  • 28/12/18
    Initial:
    Legal address region: IN-RJ
    Lei code: 3358001U1RNR4CN45T69
    (primary) legal name: KAVITA ENTERPRISES
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: FLAT NO 3/B/01, RHB APPARTMENT,
    Additional legal address line: HALDI GHATI MARG, SECTOR 3
    Additional legal address line: PRATAP NAGAR SANGANER
    Legal address city: JAIPUR
    Jurisdiction of formation: IN
    Data validated at (id): RA888888
    Data validated as: 08AGAPJ8484B1ZG
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 28/12/19
    Status: ISSUED
    Last update: 28/12/18
    Registration date: 28/12/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Data validated as: 1316504671
    Registered as: 1316504671
    Registered at: RA888888
    Headquarters address postal code: 302033
    Headquarters address country: IN
    Headquarters address region: IN-RJ
    Headquarters address city: JAIPUR
    Additional headquarters address line: PRATAP NAGAR SANGANER
    Additional headquarters address line: HALDI GHATI MARG, SECTOR 3
    First headquarters address line: FLAT NO 3/B/01, RHB APPARTMENT,
    Language of headquarters address: en
    Legal address postal code: 302033
    Legal address country: IN

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