NISHA TRADERS (0404017592) - LEI: 3358001Y796HU1OAPM62 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
NISHA TRADERS
3358001Y796HU1OAPM62 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
NISHA TRADERS
Registry code
0404017592
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001Y796HU1OAPM62
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
10/12/18
Next update
09/12/20

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Legal Address

Address
53 KATTUPALAYAM ROAD, KADAMPULIYUR
Postcode
607103
City/Parish
PANRUTI TALUK
Country
India

Head office address

Address
53 KATTUPALAYAM ROAD, KADAMPULIYUR
Postcode
607103
City/Parish
PANRUTI TALUK
Country
India

History

  • 11/12/20
    Updated:
    Last update: 09/12/19 -> 10/12/20
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0404017592
  • 03/07/20
    Updated:
    Registration date: 10/12/18 -> 10/12/18
    Last update: 09/12/19 -> 09/12/19
    Next renewal: 09/12/20 -> 09/12/20
  • 01/07/20
    Updated:
    Registration date: 10/12/18 -> 10/12/18
    Last update: 09/12/19 -> 09/12/19
    Next renewal: 10/12/20 -> 09/12/20
  • 09/12/19
    Updated:
    Registration date: 10/12/18 -> 10/12/18
    Last update: 10/12/18 -> 09/12/19
    Next renewal: 10/12/19 -> 10/12/20
  • 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: 0404017592

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0404017592
  • 10/12/18
    Initial:
    Legal address city: PANRUTI TALUK
    Lei code: 3358001Y796HU1OAPM62
    (primary) legal name: NISHA TRADERS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 53 KATTUPALAYAM ROAD
    Additional legal address line: KADAMPULIYUR
    Registered as: 0404017592
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 10/12/19
    Status: ISSUED
    Last update: 10/12/18
    Registration date: 10/12/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Data validated as: 0404017592
    Registered at: RA888888
    Headquarters address postal code: 607103
    Headquarters address country: IN
    Headquarters address region: IN-TN
    Headquarters address city: PANRUTI TALUK
    Additional headquarters address line: KADAMPULIYUR
    First headquarters address line: 53 KATTUPALAYAM ROAD
    Language of headquarters address: en
    Legal address postal code: 607103
    Legal address country: IN
    Legal address region: IN-TN

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