OM INDIA TRADING COMPANY PRIVATE LIMITED (U01405AS1975PTC001628) - LEI: 3358001WEJ8Y6ZXCR618 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
OM INDIA TRADING COMPANY PRIVATE LIMITED
3358001WEJ8Y6ZXCR618 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
OM INDIA TRADING COMPANY PRIVATE LIMITED
Registry code
U01405AS1975PTC001628
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
3358001WEJ8Y6ZXCR618
Registrar
Companies Register
LEI status
ISSUED
Date of issue
12/04/18
Next update
20/04/22

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Legal Address

Address
EAST MARKET, KARIMGANJ BAZAR, KARIMGANJ
Postcode
788710
City/Parish
KARIMGANJ
Country
India

Head office address

Address
204.2ND FLOOR, ABW RECTANGLE-1, DISTRICT CENTER, SAKET
Postcode
110017
City/Parish
NEW DELHI
Country
India

History

  • 12/04/21
    Updated:
    Last update: 21/04/20 -> 12/04/21
    Next renewal: 21/04/21 -> 20/04/22
  • 03/07/20
    Updated:
    Registration date: 12/04/18 -> 12/04/18
    Last update: 21/04/20 -> 21/04/20
    Next renewal: 21/04/21 -> 21/04/21
  • 01/07/20
    Updated:
    Registration date: 12/04/18 -> 12/04/18
    Last update: 21/04/20 -> 21/04/20
    Next renewal: 21/04/21 -> 21/04/21
  • 21/04/20
    Updated:
    Last update: 12/04/20 -> 21/04/20
    Status: LAPSED -> ISSUED
    Next renewal: 12/04/20 -> 21/04/21
  • 13/04/20
    Updated:
    Status: ISSUED -> LAPSED
    Last update: 25/02/19 -> 12/04/20
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 25/02/19
    Updated:
    Registration date: 12/04/18 -> 12/04/18
    Last update: 12/04/18 -> 25/02/19
    Next renewal: 12/04/19 -> 12/04/20
  • 12/04/18
    Initial:
    Legal address city: KARIMGANJ
    Lei code: 3358001WEJ8Y6ZXCR618
    (primary) legal name: OM INDIA TRADING COMPANY PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: EAST MARKET
    Additional legal address line: KARIMGANJ BAZAR
    Additional legal address line: KARIMGANJ
    Registered at: RA000394
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 12/04/19
    Status: ISSUED
    Last update: 12/04/18
    Registration date: 12/04/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: U01405AS1975PTC001628
    Data validated as: U01405AS1975PTC001628
    Headquarters address postal code: 110017
    Headquarters address country: IN
    Headquarters address region: IN-DL
    Headquarters address city: NEW DELHI
    Additional headquarters address line: SAKET
    Additional headquarters address line: DISTRICT CENTER
    Additional headquarters address line: ABW RECTANGLE-1
    First headquarters address line: 204.2ND FLOOR
    Language of headquarters address: en
    Legal address postal code: 788710
    Legal address country: IN
    Legal address region: IN-AS