KAPILA EXPORTS (2407002075) - LEI: 3358001XTLVA7FZU8Z17 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
KAPILA EXPORTS
3358001XTLVA7FZU8Z17 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
KAPILA EXPORTS
Registry code
2407002075
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001XTLVA7FZU8Z17
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
03/05/19
Next update
02/05/22

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Legal Address

Address
5 DEV ASHISH BUILDING,, GIR SOMNATH, IST FLOOR BHIDIYA PLOT,
Postcode
362269
City/Parish
VERAVAL
Country
India

Head office address

Address
5 DEV ASHISH BUILDING,, GIR SOMNATH, IST FLOOR BHIDIYA PLOT,
Postcode
362269
City/Parish
VERAVAL
Country
India

History

  • 27/04/21
    Inserted:
    Additional legal address line: GIR SOMNATH
    Additional legal address line: IST FLOOR BHIDIYA PLOT,

    Updated:
    Legal address postal code: 362267 -> 362269

    Inserted:
    Additional headquarters address line: GIR SOMNATH
    Additional headquarters address line: IST FLOOR BHIDIYA PLOT,

    Updated:
    Headquarters address postal code: 362267 -> 362269
    Last update: 31/03/20 -> 27/04/21
    Next renewal: 02/05/21 -> 02/05/22

    Deleted:
    Additional legal address line: IST FLOOR BHIDIYA PLOT,
    Additional headquarters address line: IST FLOOR BHIDIYA PLOT,
    Data validated at (id): RA888888
    Data validated as: 2407002075
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 2407002075
  • 03/07/20
    Updated:
    Last update: 31/03/20 -> 31/03/20
    Next renewal: 02/05/21 -> 02/05/21
    Registration date: 03/05/19 -> 03/05/19
  • 01/07/20
    Updated:
    Registration date: 03/05/19 -> 03/05/19
    Last update: 31/03/20 -> 31/03/20
    Next renewal: 03/05/21 -> 02/05/21
  • 31/03/20
    Updated:
    Registration date: 03/05/19 -> 03/05/19
    Last update: 03/05/19 -> 31/03/20
    Next renewal: 03/05/20 -> 03/05/21
  • 27/11/19
  • 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: 2407002075

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 2407002075
  • 04/05/19
    Initial:
    Lei code: 3358001XTLVA7FZU8Z17
    Headquarters address postal code: 362267
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 03/05/20
    Status: ISSUED
    Last update: 03/05/19
    Registration date: 03/05/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 2407002075
    Registered at: RA888888
    Data validated as: 2407002075
    Headquarters address country: IN
    Headquarters address region: IN-GJ
    Headquarters address city: VERAVAL
    Additional headquarters address line: IST FLOOR BHIDIYA PLOT,
    First headquarters address line: 5 DEV ASHISH BUILDING,
    Language of headquarters address: en
    Legal address postal code: 362267
    Legal address country: IN
    Legal address region: IN-GJ
    Legal address city: VERAVAL
    Additional legal address line: IST FLOOR BHIDIYA PLOT,
    First legal address line: 5 DEV ASHISH BUILDING,
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: KAPILA EXPORTS

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