RIDDHI ENTERPRISES (0303064447) - LEI: 33580022MLG9A4OTCG06 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
RIDDHI ENTERPRISES
33580022MLG9A4OTCG06 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
RIDDHI ENTERPRISES
Registry code
0303064447
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
33580022MLG9A4OTCG06
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
07/12/18
Next update
17/06/22

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Legal Address

Address
MARATHON ICON, UNIT NO.906, 9TH FLR, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI,MAHARASHTRA
Postcode
400013
City/Parish
MUMBAI
Country
India

Head office address

Address
MARATHON ICON, UNIT NO.906, 9TH FLR, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI,MAHARASHTRA
Postcode
400013
City/Parish
MUMBAI
Country
India

History

  • 18/06/21
    Updated:
    Last update: 16/06/21 -> 17/06/21
    Status: LAPSED -> ISSUED
    Next renewal: 16/06/21 -> 17/06/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0303064447
  • 17/06/21
    Updated:
    Last update: 16/06/20 -> 16/06/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated as: 0303064447
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Registration date: 07/12/18 -> 07/12/18
    Last update: 16/06/20 -> 16/06/20
    Next renewal: 16/06/21 -> 16/06/21
  • 01/07/20
    Updated:
    Registration date: 07/12/18 -> 07/12/18
    Last update: 16/06/20 -> 16/06/20
    Next renewal: 16/06/21 -> 16/06/21
  • 17/06/20
    Updated:
    Registration date: 07/12/18 -> 07/12/18
    Next renewal: 07/12/19 -> 16/06/21
    Status: LAPSED -> ISSUED
    Last update: 07/12/18 -> 16/06/20
  • 08/12/19
    Updated:
    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: 0303064447

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0303064447
  • 08/12/18
    Initial:
    Language of (primary) legal name: en
    Lei code: 33580022MLG9A4OTCG06
    (primary) legal name: RIDDHI ENTERPRISES
    Headquarters address postal code: 400013
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 07/12/19
    Status: ISSUED
    Last update: 07/12/18
    Registration date: 07/12/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 0303064447
    Registered at: RA888888
    Data validated as: 0303064447
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: LOWER PAREL MUMBAI,MAHARASHTRA
    Additional headquarters address line: 9TH FLR, GANPATRAO KADAM MARG
    First headquarters address line: MARATHON ICON, UNIT NO.906
    Language of headquarters address: en
    Legal address postal code: 400013
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    Additional legal address line: LOWER PAREL MUMBAI,MAHARASHTRA
    Additional legal address line: 9TH FLR, GANPATRAO KADAM MARG
    First legal address line: MARATHON ICON, UNIT NO.906
    Language of legal address: en

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