DHAMI ENTERPRISE (0392047608) - LEI: 3358001ZY2U9GYKB4D18 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
DHAMI ENTERPRISE
3358001ZY2U9GYKB4D18 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DHAMI ENTERPRISE
Registry code
0392047608
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001ZY2U9GYKB4D18
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
10/04/18
Next update
21/04/22

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Legal Address

Address
DE - 3260,, BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX,, BANDRA - E
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
DE - 3260,, BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX,, BANDRA - E
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 16/04/21
    Updated:
    Last update: 22/04/20 -> 16/04/21
    Next renewal: 22/04/21 -> 21/04/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0392047608
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0392047608
  • 03/07/20
    Updated:
    Next renewal: 22/04/21 -> 22/04/21
    Last update: 22/04/20 -> 22/04/20
    Registration date: 10/04/18 -> 10/04/18
  • 01/07/20
    Updated:
    Registration date: 10/04/18 -> 10/04/18
    Last update: 22/04/20 -> 22/04/20
    Next renewal: 22/04/21 -> 22/04/21
  • 22/04/20
    Updated:
    Last update: 10/04/20 -> 22/04/20
    Status: LAPSED -> ISSUED
    Next renewal: 10/04/20 -> 22/04/21
  • 11/04/20
    Updated:
    Last update: 27/02/19 -> 10/04/20
    Status: ISSUED -> LAPSED
  • 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: 0392047608

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0392047608
  • 27/02/19
    Updated:
    Next renewal: 10/04/19 -> 10/04/20
    Last update: 10/04/18 -> 27/02/19
    Registration date: 10/04/18 -> 10/04/18
    Headquarters address city: Mumbai -> MUMBAI
    Additional headquarters address line: Bandra - E -> BANDRA - E
    Additional headquarters address line: Bandra Kurla Complex, -> BANDRA KURLA COMPLEX,
    Additional headquarters address line: Bharat Diamond Bourse, -> BHARAT DIAMOND BOURSE,
    Legal address city: Mumbai -> MUMBAI
    Additional legal address line: Bandra - E -> BANDRA - E
    Additional legal address line: Bandra Kurla Complex, -> BANDRA KURLA COMPLEX,
    Additional legal address line: Bharat Diamond Bourse, -> BHARAT DIAMOND BOURSE,
    (primary) legal name: Dhami Enterprise -> DHAMI ENTERPRISE
  • 29/05/18
  • 10/04/18
    Initial:
    Entity status: ACTIVE
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400051
    Registered at: RA888888
    Registered as: 0392047608
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Headquarters address city: Mumbai
    Registration date: 10/04/18
    Last update: 10/04/18
    Status: ISSUED
    Next renewal: 10/04/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Legal address city: Mumbai
    Lei code: 3358001ZY2U9GYKB4D18
    (primary) legal name: Dhami Enterprise
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: DE - 3260,
    Additional legal address line: Bharat Diamond Bourse,
    Additional legal address line: Bandra Kurla Complex,
    Additional legal address line: Bandra - E
    Data validated as: 0392047608
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400051
    Language of headquarters address: en
    First headquarters address line: DE - 3260,
    Additional headquarters address line: Bharat Diamond Bourse,
    Additional headquarters address line: Bandra Kurla Complex,
    Additional headquarters address line: Bandra - E

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