SAI IMPEX (0304008427) - LEI: 3358001U3WKP1B585H49 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
SAI IMPEX
3358001U3WKP1B585H49 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SAI IMPEX
Registry code
0304008427
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001U3WKP1B585H49
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
18/05/18
Next update
17/05/22

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Legal Address

Address
301,3RD FLR ,SATGURU KRUPA,ZAKERIA RD, OPP LOKMANYATILAK LIBRARY, MALAD WEST
Postcode
400064
City/Parish
MUMBAI
Country
India

Head office address

Address
301,3RD FLR ,SATGURU KRUPA,ZAKERIA RD, OPP LOKMANYATILAK LIBRARY, MALAD WEST
Postcode
400064
City/Parish
MUMBAI
Country
India

History

  • 04/05/21
    Updated:
    Additional legal address line: OPP LOKMANYATILAKLIBRARY -> OPP LOKMANYATILAK LIBRARY
    Additional headquarters address line: OPP LOKMANYATILAKLIBRARY -> OPP LOKMANYATILAK LIBRARY
    Last update: 08/05/20 -> 04/05/21
    Next renewal: 17/05/21 -> 17/05/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0304008427
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0304008427
  • 03/07/20
    Updated:
    Registration date: 18/05/18 -> 18/05/18
    Last update: 08/05/20 -> 08/05/20
    Next renewal: 17/05/21 -> 17/05/21
  • 01/07/20
    Updated:
    Registration date: 18/05/18 -> 18/05/18
    Last update: 08/05/20 -> 08/05/20
    Next renewal: 18/05/21 -> 17/05/21
  • 08/05/20
    Updated:
    Next renewal: 18/05/20 -> 18/05/21
    Last update: 02/05/19 -> 08/05/20
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0304008427

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0304008427
  • 02/05/19
    Updated:
    Registration date: 18/05/18 -> 18/05/18
    Last update: 18/05/18 -> 02/05/19
    Next renewal: 18/05/19 -> 18/05/20
  • 29/05/18
  • 18/05/18
    Initial:
    Language of (primary) legal name: en
    (primary) legal name: SAI IMPEX
    Lei code: 3358001U3WKP1B585H49
    Language of legal address: en
    Registered at: RA888888
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 18/05/19
    Status: ISSUED
    Last update: 18/05/18
    Registration date: 18/05/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Registered as: 0304008427
    Data validated as: 0304008427
    Headquarters address postal code: 400064
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: MALAD WEST
    Additional headquarters address line: OPP LOKMANYATILAKLIBRARY
    First headquarters address line: 301,3RD FLR ,SATGURU KRUPA,ZAKERIA RD
    Language of headquarters address: en
    Legal address postal code: 400064
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    Additional legal address line: MALAD WEST
    Additional legal address line: OPP LOKMANYATILAKLIBRARY
    First legal address line: 301,3RD FLR ,SATGURU KRUPA,ZAKERIA RD

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