P. D. EXPORTS (0392012138) - LEI: 3358001YMB57RYNNAW26 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
P. D. EXPORTS
3358001YMB57RYNNAW26 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
P. D. EXPORTS
Registry code
0392012138
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001YMB57RYNNAW26
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
28/05/18
Next update
27/05/22

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Legal Address

Address
DC,4111, BHARAT DIAMOND BOURSE,, G- BLOCK, BANDRA KURLA COMPLEX,, BANDRA EAST
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
DC,4111, BHARAT DIAMOND BOURSE,, G- BLOCK, BANDRA KURLA COMPLEX,, BANDRA EAST
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 09/04/21
    Updated:
    Last update: 21/05/20 -> 09/04/21
    Next renewal: 27/05/21 -> 27/05/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0392012138
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0392012138
  • 03/07/20
    Updated:
    Registration date: 28/05/18 -> 28/05/18
    Last update: 21/05/20 -> 21/05/20
    Next renewal: 27/05/21 -> 27/05/21
  • 01/07/20
    Updated:
    Registration date: 28/05/18 -> 28/05/18
    Next renewal: 28/05/21 -> 27/05/21
    Last update: 21/05/20 -> 21/05/20
  • 22/05/20
    Updated:
    Last update: 03/05/19 -> 21/05/20
    Next renewal: 28/05/20 -> 28/05/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709

    Deleted:
    Data validated as: 0392012138
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 0392012138

    Updated:
    Data validated at (id): RA000397 -> RA000709
  • 03/05/19
    Updated:
    Legal address city: Mumbai -> MUMBAI
    Headquarters address city: Mumbai -> MUMBAI
    Registration date: 28/05/18 -> 28/05/18
    Last update: 28/05/18 -> 03/05/19
    Next renewal: 28/05/19 -> 28/05/20
    Data validated at (id): RA000394 -> RA000397

    Deleted:
    Data validated as: ALJPS1238C
  • 02/08/18
    Updated:
    Registered at: RA000394 -> RA888888
    Registered as: ALJPS1238C -> 0392012138
  • 29/05/18
    Initial:
    (primary) legal name: P. D. EXPORTS
    Lei code: 3358001YMB57RYNNAW26
    Last update: 28/05/18
    Registered at: RA000394
    Registered as: ALJPS1238C
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 28/05/18
    Headquarters address postal code: 400051
    Status: ISSUED
    Next renewal: 28/05/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: ALJPS1238C
    Data validated at (id): RA888888
    Legal address postal code: 400051
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: DC,4111, BHARAT DIAMOND BOURSE,
    Additional legal address line: G- BLOCK, BANDRA KURLA COMPLEX,
    Additional legal address line: BANDRA EAST
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Data validated as: 0392012138
    Language of headquarters address: en
    First headquarters address line: DC,4111, BHARAT DIAMOND BOURSE,
    Additional headquarters address line: G- BLOCK, BANDRA KURLA COMPLEX,
    Additional headquarters address line: BANDRA EAST
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN

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