HARSHIL ENTERPRISES (0314074783) - LEI: 33580021X1BB7T2ITX51 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
HARSHIL ENTERPRISES
33580021X1BB7T2ITX51 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
HARSHIL ENTERPRISES
Registry code
0314074783
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
33580021X1BB7T2ITX51
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
07/06/18
Next update
15/09/22

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Legal Address

Address
B-18,SAPTARSHI CHS LTD, NEAR MILAN HOTEL,DAFTARY ROAD,MALAD-EAST, MUMBAI SUBURBAN
Postcode
400097
City/Parish
MUMBAI
Country
India

Head office address

Address
B-18,SAPTARSHI CHS LTD, NEAR MILAN HOTEL,DAFTARY ROAD,MALAD-EAST, MUMBAI SUBURBAN
Postcode
400097
City/Parish
MUMBAI
Country
India

History

  • 15/09/21
    Updated:
    First legal address line: 4TH FLOOR,402, VORA AASHISH CHS LTD , PANDIT SOLICITOR ROAD, -> B-18,SAPTARSHI CHS LTD

    Deleted:
    Additional headquarters address line: MALAD EAST
    Additional legal address line: MALAD EAST

    Updated:
    Next renewal: 02/09/21 -> 15/09/22
    Status: LAPSED -> ISSUED
    Last update: 02/09/21 -> 15/09/21

    Inserted:
    Additional headquarters address line: MUMBAI SUBURBAN
    Additional headquarters address line: NEAR MILAN HOTEL,DAFTARY ROAD,MALAD-EAST

    Updated:
    First headquarters address line: 4TH FLOOR,402, VORA AASHISH CHS LTD , PANDIT SOLICITOR ROAD, -> B-18,SAPTARSHI CHS LTD

    Inserted:
    Additional legal address line: MUMBAI SUBURBAN
    Additional legal address line: NEAR MILAN HOTEL,DAFTARY ROAD,MALAD-EAST
  • 03/09/21
    Updated:
    Last update: 02/09/20 -> 02/09/21
    Status: ISSUED -> LAPSED
  • 03/09/20
    Updated:
    Status: LAPSED -> ISSUED

    Deleted:
    Data validated as: 0314074783
    Data validated at (id): RA888888

    Updated:
    Next renewal: 07/06/19 -> 02/09/21
    Last update: 07/06/18 -> 02/09/20
    Registration date: 07/06/18 -> 07/06/18
    First headquarters address line: B18, SAPTARSHI CHS,2ND FLOOR DAFTARY ROAD -> 4TH FLOOR,402, VORA AASHISH CHS LTD , PANDIT SOLICITOR ROAD,
    First legal address line: B18, SAPTARSHI CHS,2ND FLOOR DAFTARY ROAD -> 4TH FLOOR,402, VORA AASHISH CHS LTD , PANDIT SOLICITOR ROAD,
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0314074783
  • 03/07/20
    Updated:
    Last update: 07/06/18 -> 07/06/18
    Next renewal: 07/06/19 -> 07/06/19
    Registration date: 07/06/18 -> 07/06/18
  • 01/07/20
    Updated:
    Registration date: 07/06/18 -> 07/06/18
    Last update: 07/06/18 -> 07/06/18
    Next renewal: 07/06/19 -> 07/06/19
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 08/06/19
    Updated:
    Status: ISSUED -> LAPSED
  • 15/05/19
    Inserted:
    Data validated as: 0314074783

    Updated:
    Data validated at (id): RA000397 -> RA000709
    Registered at: RA888888 -> RA000709

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0314074783
  • 07/06/18
    Initial:
    Registered at: RA888888
    Data validated at (id): RA888888
    Registered as: 0314074783
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 07/06/18
    Last update: 07/06/18
    Status: ISSUED
    Next renewal: 07/06/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 0314074783
    Legal address country: IN
    Lei code: 33580021X1BB7T2ITX51
    (primary) legal name: HARSHIL ENTERPRISES
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: B18, SAPTARSHI CHS,2ND FLOOR DAFTARY ROAD
    Additional legal address line: MALAD EAST
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Headquarters address postal code: 400097
    Legal address postal code: 400097
    Language of headquarters address: en
    First headquarters address line: B18, SAPTARSHI CHS,2ND FLOOR DAFTARY ROAD
    Additional headquarters address line: MALAD EAST
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN

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