VAISHALI EXPORTS (0814005071) - LEI: 3358001UHUJTZRRXMK36 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
VAISHALI EXPORTS
3358001UHUJTZRRXMK36 Active
The LEI code is active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
VAISHALI EXPORTS
Registry code
0814005071
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001UHUJTZRRXMK36
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
01/02/19
Next update
18/02/22

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
BLOCK U - UNIT 4, SAMET BUSINESS, PARK PARISKAR II, KHOKHRA CIRCLE
Postcode
380001
City/Parish
AHMEDABAD
Country
India

Head office address

Address
BLOCK U - UNIT 4, SAMET BUSINESS, PARK PARISKAR II, KHOKHRA CIRCLE
Postcode
380001
City/Parish
AHMEDABAD
Country
India

History

  • 18/02/21
    Updated:
    First legal address line: BLOCK U- UNIT 4 SAMET BUSINESS, -> BLOCK U - UNIT 4, SAMET BUSINESS
    Additional legal address line: PARK PARISKAR II KHOKHRA CIRCLE -> PARK PARISKAR II, KHOKHRA CIRCLE
    First headquarters address line: BLOCK U- UNIT 4 SAMET BUSINESS, -> BLOCK U - UNIT 4, SAMET BUSINESS
    Additional headquarters address line: PARK PARISKAR II KHOKHRA CIRCLE -> PARK PARISKAR II, KHOKHRA CIRCLE
    Last update: 14/02/21 -> 18/02/21
    Status: LAPSED -> ISSUED
    Next renewal: 14/02/21 -> 18/02/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0814005071
  • 15/02/21
    Updated:
    Last update: 14/02/20 -> 14/02/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0814005071
  • 03/07/20
    Updated:
    Registration date: 01/02/19 -> 01/02/19
    Next renewal: 14/02/21 -> 14/02/21
    Last update: 14/02/20 -> 14/02/20
  • 01/07/20
    Updated:
    Registration date: 01/02/19 -> 01/02/19
    Last update: 14/02/20 -> 14/02/20
    Next renewal: 14/02/21 -> 14/02/21
  • 14/02/20
    Inserted:
    Additional legal address line: PARK PARISKAR II KHOKHRA CIRCLE

    Deleted:
    Additional headquarters address line: AHMEDABAD
    Additional headquarters address line: NEAR VANIJYA BHAVAN, KANKARIA,
    Additional headquarters address line: SUMEL BUSINESS PARK-II
    Additional legal address line: AHMEDABAD
    Additional legal address line: NEAR VANIJYA BHAVAN, KANKARIA,
    Additional legal address line: SUMEL BUSINESS PARK-II

    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Next renewal: 01/02/20 -> 14/02/21
    Status: LAPSED -> ISSUED
    Last update: 01/02/19 -> 14/02/20
    Registration date: 01/02/19 -> 01/02/19
    Headquarters address postal code: 380002 -> 380001

    Inserted:
    Additional headquarters address line: PARK PARISKAR II KHOKHRA CIRCLE

    Updated:
    First headquarters address line: D/280/SF -> BLOCK U- UNIT 4 SAMET BUSINESS,
    Legal address postal code: 380002 -> 380001
    First legal address line: D/280/SF -> BLOCK U- UNIT 4 SAMET BUSINESS,
  • 02/02/20
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Inserted:
    Data validated as: 0814005071

    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0814005071
  • 01/02/19
    Initial:
    Headquarters address country: IN
    Data validated at (id): RA888888
    Headquarters address postal code: 380002
    Registered at: RA888888
    Registered as: 0814005071
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 01/02/19
    Last update: 01/02/19
    Status: ISSUED
    Next renewal: 01/02/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 0814005071
    Legal address region: IN-GJ
    Lei code: 3358001UHUJTZRRXMK36
    (primary) legal name: VAISHALI EXPORTS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: D/280/SF
    Additional legal address line: SUMEL BUSINESS PARK-II
    Additional legal address line: NEAR VANIJYA BHAVAN, KANKARIA,
    Additional legal address line: AHMEDABAD
    Legal address city: AHMEDABAD
    Headquarters address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 380002
    Language of headquarters address: en
    First headquarters address line: D/280/SF
    Additional headquarters address line: SUMEL BUSINESS PARK-II
    Additional headquarters address line: NEAR VANIJYA BHAVAN, KANKARIA,
    Additional headquarters address line: AHMEDABAD
    Headquarters address city: AHMEDABAD

Similar companies

Name
Registry code