MARUTI EXIM (0209008920) - LEI: 33580022L1QI5O95TW81 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
MARUTI EXIM
33580022L1QI5O95TW81 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MARUTI EXIM
Registry code
0209008920
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
33580022L1QI5O95TW81
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
30/08/18
Next update
29/08/20

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Legal Address

Address
HILLI BAZAR, P.O.&P.S-HILLI, BALURGHAT, DAKSHIN DINAJPUR
Postcode
733126
City/Parish
HILLI
Country
India

Head office address

Address
HILLI BAZAR, P.O.&P.S-HILLI, BALURGHAT, DAKSHIN DINAJPUR
Postcode
733126
City/Parish
HILLI
Country
India

History

  • 31/08/20
    Updated:
    Last update: 18/07/19 -> 30/08/20
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0209008920
  • 03/07/20
    Updated:
    Registration date: 30/08/18 -> 30/08/18
    Last update: 18/07/19 -> 18/07/19
    Next renewal: 29/08/20 -> 29/08/20
  • 01/07/20
    Updated:
    Registration date: 30/08/18 -> 30/08/18
    Last update: 18/07/19 -> 18/07/19
    Next renewal: 30/08/20 -> 29/08/20
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 19/07/19
    Updated:
    Last update: 30/08/18 -> 18/07/19
    Next renewal: 30/08/19 -> 30/08/20
    Registration date: 30/08/18 -> 30/08/18
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0209008920

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0209008920
  • 31/08/18
    Initial:
    Additional legal address line: BALURGHAT, DAKSHIN DINAJPUR
    Lei code: 33580022L1QI5O95TW81
    (primary) legal name: MARUTI EXIM
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: HILLI BAZAR
    Additional legal address line: P.O.&P.S-HILLI
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 30/08/19
    Status: ISSUED
    Last update: 30/08/18
    Registration date: 30/08/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 0209008920
    Data validated as: 0209008920
    Registered at: RA888888
    Headquarters address postal code: 733126
    Headquarters address country: IN
    Headquarters address region: IN-WB
    Headquarters address city: HILLI
    Additional headquarters address line: BALURGHAT, DAKSHIN DINAJPUR
    Additional headquarters address line: P.O.&P.S-HILLI
    First headquarters address line: HILLI BAZAR
    Language of headquarters address: en
    Legal address postal code: 733126
    Legal address country: IN
    Legal address region: IN-WB
    Legal address city: HILLI

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