DOSHI IMPEX (0395065941) - LEI: 33580026LAEOHEUTCI45 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
DOSHI IMPEX
33580026LAEOHEUTCI45 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
DOSHI IMPEX
Registry code
0395065941
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
33580026LAEOHEUTCI45
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
11/04/18
Next update
10/04/20

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
14, ASHOKA SHOPPING CENTRE, GRD FL,, G.T. HOSPITAL COMPD, L.T. MARG
Postcode
400001
City/Parish
MUMBAI
Country
India

Head office address

Address
14, ASHOKA SHOPPING CENTRE, GRD FL,, G.T. HOSPITAL COMPD, L.T. MARG
Postcode
400001
City/Parish
MUMBAI
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0395065941
  • 03/07/20
    Updated:
    Registration date: 11/04/18 -> 11/04/18
    Last update: 11/04/20 -> 11/04/20
    Next renewal: 10/04/20 -> 10/04/20
  • 01/07/20
    Updated:
    Registration date: 11/04/18 -> 11/04/18
    Last update: 11/04/20 -> 11/04/20
    Next renewal: 11/04/20 -> 10/04/20
  • 12/04/20
    Updated:
    Last update: 20/03/19 -> 11/04/20
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Data validated at (id): RA000397 -> RA000709

    Deleted:
    Data validated as: 0395065941
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 0395065941

    Updated:
    Registered at: RA888888 -> RA000709
  • 21/03/19
    Updated:
    Legal address city: Mumbai -> MUMBAI
    Headquarters address city: Mumbai -> MUMBAI
    Registration date: 11/04/18 -> 11/04/18
    Last update: 11/04/18 -> 20/03/19
    Next renewal: 11/04/19 -> 11/04/20
  • 29/05/18
  • 12/04/18
    Initial:
    First legal address line: 14, ASHOKA SHOPPING CENTRE, GRD FL,
    Lei code: 33580026LAEOHEUTCI45
    (primary) legal name: DOSHI IMPEX
    Language of (primary) legal name: en
    Language of legal address: en
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 11/04/19
    Status: ISSUED
    Last update: 11/04/18
    Registration date: 11/04/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 0395065941
    Data validated as: 0395065941
    Registered at: RA888888
    Headquarters address postal code: 400001
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: Mumbai
    Additional headquarters address line: G.T. HOSPITAL COMPD, L.T. MARG
    First headquarters address line: 14, ASHOKA SHOPPING CENTRE, GRD FL,
    Language of headquarters address: en
    Legal address postal code: 400001
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: Mumbai
    Additional legal address line: G.T. HOSPITAL COMPD, L.T. MARG

Similar companies

Name
Registry code
DOSHI IMPEX PRIVATE LIMITED
U51109WB1997PTC082988
DOSTI IMPEX PRIVATE LIMITED
U51909DL2011PTC224565
NOSHI IMPEX PRIVATE LIMITED
U52390GJ2011PTC064552