UNIVERSAL TRADING CO. (3712000758) - LEI: 3358001YBDIZECYBRB30 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
UNIVERSAL TRADING CO.
3358001YBDIZECYBRB30 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
UNIVERSAL TRADING CO.
Registry code
3712000758
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001YBDIZECYBRB30
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
13/08/19
Next update
12/08/22

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Legal Address

Address
PLOT NO 31 B6, FIRST FLOOR, WARD 3B, , TAGORE ROAD, ADIPUR,, KACHCHH,
Postcode
370205
City/Parish
GANDHIDHAM
Country
India

Head office address

Address
PLOT NO 31 B6, FIRST FLOOR, WARD 3B, , TAGORE ROAD, ADIPUR,, KACHCHH,
Postcode
370205
City/Parish
GANDHIDHAM
Country
India

History

  • 05/08/21
    Updated:
    First legal address line: 104-A, JHANJARIA COMMERCIAL CENTRE, -> PLOT NO 31 B6, FIRST FLOOR, WARD 3B, , TAGORE ROAD, ADIPUR,

    Deleted:
    Additional headquarters address line: GANDHIDHAM (KUTCH)
    Additional headquarters address line: PLOT NO.116, SECTOR-8,
    Additional legal address line: GANDHIDHAM (KUTCH)
    Additional legal address line: PLOT NO.116, SECTOR-8,

    Updated:
    Next renewal: 13/08/21 -> 12/08/22
    Last update: 13/08/20 -> 05/08/21
    Headquarters address postal code: 370201 -> 370205

    Inserted:
    Additional headquarters address line: KACHCHH,

    Updated:
    First headquarters address line: 104-A, JHANJARIA COMMERCIAL CENTRE, -> PLOT NO 31 B6, FIRST FLOOR, WARD 3B, , TAGORE ROAD, ADIPUR,
    Legal address postal code: 370201 -> 370205

    Inserted:
    Additional legal address line: KACHCHH,
  • 14/08/20
    Updated:
    Additional headquarters address line: PLOT NO.116, SECTOR-8, GANDHIDHAM (KUTCH) GUJARAT -> GANDHIDHAM (KUTCH)

    Deleted:
    Data validated as: 3712000758
    Data validated at (id): RA888888
    Additional headquarters address line: ADIPUR GANDHIDHAM (KUTCH) GUJARAT INDIA
    Additional legal address line: ADIPUR GANDHIDHAM (KUTCH) GUJARAT INDIA

    Updated:
    Next renewal: 13/08/20 -> 13/08/21
    Status: LAPSED -> ISSUED
    Last update: 13/08/19 -> 13/08/20
    Registration date: 13/08/19 -> 13/08/19
    Additional headquarters address line: CHESTA, BLOCK NO 5, PLOT 31, WARD 3 B -> PLOT NO.116, SECTOR-8,
    First headquarters address line: 104-A, JHANJARIA COMM.CENTRE, -> 104-A, JHANJARIA COMMERCIAL CENTRE,
    Additional legal address line: PLOT NO.116, SECTOR-8, GANDHIDHAM (KUTCH) GUJARAT -> GANDHIDHAM (KUTCH)
    Additional legal address line: CHESTA, BLOCK NO 5, PLOT 31, WARD 3 B -> PLOT NO.116, SECTOR-8,
    First legal address line: 104-A, JHANJARIA COMM.CENTRE, -> 104-A, JHANJARIA COMMERCIAL CENTRE,
  • 13/08/20
    Updated:
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 3712000758
  • 03/07/20
    Updated:
    Registration date: 13/08/19 -> 13/08/19
    Last update: 13/08/19 -> 13/08/19
    Next renewal: 13/08/20 -> 13/08/20
  • 01/07/20
    Updated:
    Registration date: 13/08/19 -> 13/08/19
    Last update: 13/08/19 -> 13/08/19
    Next renewal: 13/08/20 -> 13/08/20
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 13/08/19
    Initial:
    Headquarters address city: GANDHIDHAM
    Data validated at (id): RA000709
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 370201
    Registered at: RA000709
    Registered as: 3712000758
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 13/08/19
    Last update: 13/08/19
    Status: ISSUED
    Next renewal: 13/08/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated as: 3712000758
    Legal address city: GANDHIDHAM
    Lei code: 3358001YBDIZECYBRB30
    (primary) legal name: UNIVERSAL TRADING CO.
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 104-A, JHANJARIA COMM.CENTRE,
    Additional legal address line: CHESTA, BLOCK NO 5, PLOT 31, WARD 3 B
    Additional legal address line: PLOT NO.116, SECTOR-8, GANDHIDHAM (KUTCH) GUJARAT
    Additional legal address line: ADIPUR GANDHIDHAM (KUTCH) GUJARAT INDIA
    Additional headquarters address line: ADIPUR GANDHIDHAM (KUTCH) GUJARAT INDIA
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 370201
    Language of headquarters address: en
    First headquarters address line: 104-A, JHANJARIA COMM.CENTRE,
    Additional headquarters address line: CHESTA, BLOCK NO 5, PLOT 31, WARD 3 B
    Additional headquarters address line: PLOT NO.116, SECTOR-8, GANDHIDHAM (KUTCH) GUJARAT

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