DEV EXPORTS (0388124652) - LEI: 3358001ZGCRVWPAAPF17 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
DEV EXPORTS
3358001ZGCRVWPAAPF17 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DEV EXPORTS
Registry code
0388124652
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001ZGCRVWPAAPF17
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
22/06/18
Next update
26/06/22

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Legal Address

Address
B-35,2ND FLR,PRAVASI IND.ESTATE,VISHWESHWARA NAGAR, GOREGAON (E)
Postcode
400063
City/Parish
MUMBAI
Country
India

Head office address

Address
B-35,2ND FLR,PRAVASI IND.ESTATE,VISHWESHWARA NAGAR, GOREGAON (E)
Postcode
400063
City/Parish
MUMBAI
Country
India

History

  • 16/06/21
    Updated:
    Last update: 22/06/20 -> 16/06/21
    Next renewal: 26/06/21 -> 26/06/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0388124652
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0388124652
  • 03/07/20
    Updated:
    Last update: 22/06/20 -> 22/06/20
    Next renewal: 26/06/21 -> 26/06/21
    Registration date: 22/06/18 -> 22/06/18
  • 01/07/20
    Updated:
    Registration date: 22/06/18 -> 22/06/18
    Last update: 22/06/20 -> 22/06/20
    Next renewal: 27/06/21 -> 26/06/21
  • 22/06/20
    Updated:
    Last update: 27/06/19 -> 22/06/20
    Next renewal: 27/06/20 -> 27/06/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 28/06/19
    Inserted:
    Additional legal address line: GOREGAON (E)

    Deleted:
    Additional headquarters address line: OFF.AAREY ROAD
    Additional headquarters address line: KOTKAR ROAD,GOREGAON (E)
    Additional legal address line: OFF.AAREY ROAD
    Additional legal address line: KOTKAR ROAD,GOREGAON (E)

    Updated:
    Next renewal: 22/06/19 -> 27/06/20
    Status: LAPSED -> ISSUED
    Last update: 22/06/18 -> 27/06/19
    Registration date: 22/06/18 -> 22/06/18

    Inserted:
    Additional headquarters address line: GOREGAON (E)
  • 23/06/19
    Updated:
    Status: ISSUED -> LAPSED
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0388124652

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0388124652
  • 22/06/18
    Initial:
    Lei code: 3358001ZGCRVWPAAPF17
    Entity status: ACTIVE
    Headquarters address postal code: 400063
    Registered at: RA888888
    Registered as: 0388124652
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Headquarters address country: IN
    Registration date: 22/06/18
    Last update: 22/06/18
    Status: ISSUED
    Next renewal: 22/06/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Legal address country: IN
    (primary) legal name: DEV EXPORTS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: B-35,2ND FLR,PRAVASI IND.ESTATE,VISHWESHWARA NAGAR
    Additional legal address line: KOTKAR ROAD,GOREGAON (E)
    Additional legal address line: OFF.AAREY ROAD
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Data validated as: 0388124652
    Legal address postal code: 400063
    Language of headquarters address: en
    First headquarters address line: B-35,2ND FLR,PRAVASI IND.ESTATE,VISHWESHWARA NAGAR
    Additional headquarters address line: KOTKAR ROAD,GOREGAON (E)
    Additional headquarters address line: OFF.AAREY ROAD
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH

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