PIONEER TRADING CORPORATION (0305035258) - LEI: 33580026SYYGFAQTMH25 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
PIONEER TRADING CORPORATION
33580026SYYGFAQTMH25 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
PIONEER TRADING CORPORATION
Registry code
0305035258
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
33580026SYYGFAQTMH25
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
28/03/18
Next update
27/03/22

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Legal Address

Address
178 CHADHA HOUSE, S.V.P.NAGAR, MHADA LAYOUT, ANDHERI WEST
Postcode
400053
City/Parish
MUMBAI
Country
India

Head office address

Address
178 CHADHA HOUSE, S.V.P.NAGAR, MHADA LAYOUT, ANDHERI WEST
Postcode
400053
City/Parish
MUMBAI
Country
India

History

  • 05/03/21
    Updated:
    Last update: 19/03/20 -> 05/03/21
    Next renewal: 27/03/21 -> 27/03/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0305035258
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0305035258
  • 03/07/20
    Updated:
    Registration date: 28/03/18 -> 28/03/18
    Last update: 19/03/20 -> 19/03/20
    Next renewal: 27/03/21 -> 27/03/21
  • 01/07/20
    Updated:
    Registration date: 28/03/18 -> 28/03/18
    Last update: 19/03/20 -> 19/03/20
    Next renewal: 28/03/21 -> 27/03/21
  • 20/03/20
    Updated:
    Last update: 28/02/19 -> 19/03/20
    Next renewal: 28/03/20 -> 28/03/21
  • 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: 0305035258

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0305035258
  • 01/03/19
    Updated:
    Registration date: 28/03/18 -> 28/03/18
    Last update: 28/03/18 -> 28/02/19
    Next renewal: 28/03/19 -> 28/03/20
  • 29/05/18
  • 29/03/18
    Initial:
    Additional legal address line: S.V.P.NAGAR
    Lei code: 33580026SYYGFAQTMH25
    (primary) legal name: PIONEER TRADING CORPORATION
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 178 CHADHA HOUSE
    Headquarters address postal code: 400053
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 28/03/19
    Status: ISSUED
    Last update: 28/03/18
    Registration date: 28/03/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 0305035258
    Registered at: RA888888
    Data validated as: 0305035258
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: ANDHERI WEST
    Additional headquarters address line: MHADA LAYOUT
    Additional headquarters address line: S.V.P.NAGAR
    First headquarters address line: 178 CHADHA HOUSE
    Language of headquarters address: en
    Legal address postal code: 400053
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    Additional legal address line: ANDHERI WEST
    Additional legal address line: MHADA LAYOUT

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