VEE DEE ENTERPRISES (0304058602) - LEI: 33580027N8HSQM8WYP27 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
VEE DEE ENTERPRISES
33580027N8HSQM8WYP27 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
VEE DEE ENTERPRISES
Registry code
0304058602
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
33580027N8HSQM8WYP27
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
10/10/18
Next update
20/11/22

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Legal Address

Address
REVENUE SURVEY NO.151/2/PALKEE 11,, PLOT NO. 12, GIDC COLONY, DIST.VALSAD,, UMERGAON, GUJARAT STATE
Postcode
396210
City/Parish
DAMAN
Country
India

Head office address

Address
802, GOLD CREST BUSINESS CENTRE, OPPOSITE, MANUBHAI JEWLLERS, L.T. ROAD, BORIVALI-WEST,
Postcode
400092
City/Parish
MUMBAI
Country
India

History

  • 06/10/21
    Updated:
    Last update: 21/11/20 -> 06/10/21
    Next renewal: 21/11/21 -> 20/11/22
  • 01/01/21
    Updated:
    Legal address region: IN-DN -> IN-DH
  • 21/11/20
    Updated:
    Additional headquarters address line: BORIVALI WEST -> OPPOSITE, MANUBHAI JEWLLERS

    Deleted:
    Data validated as: 0304058602
    Data validated at (id): RA888888

    Updated:
    Next renewal: 15/11/20 -> 21/11/21
    Status: LAPSED -> ISSUED
    Last update: 15/11/20 -> 21/11/20
    Additional headquarters address line: OPP. MANUBHAI JEWELLERS, L.T ROAD -> L.T. ROAD, BORIVALI-WEST,
    First headquarters address line: NO.802, GOLD CREST BUSINESS CENTER -> 802, GOLD CREST BUSINESS CENTRE
    Legal address postal code: 396170 -> 396210
    Legal address region: IN-GJ -> IN-DN
    Legal address city: VALSAD -> DAMAN
    Additional legal address line: UMERGAON -> UMERGAON, GUJARAT STATE
    Additional legal address line: GIDC COLONY, -> GIDC COLONY, DIST.VALSAD,
  • 16/11/20
    Updated:
    Last update: 15/11/19 -> 15/11/20
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0304058602
  • 03/07/20
    Updated:
    Registration date: 10/10/18 -> 10/10/18
    Last update: 15/11/19 -> 15/11/19
    Next renewal: 15/11/20 -> 15/11/20
  • 01/07/20
    Updated:
    Registration date: 10/10/18 -> 10/10/18
    Last update: 15/11/19 -> 15/11/19
    Next renewal: 15/11/20 -> 15/11/20
  • 27/11/19
  • 15/11/19
    Updated:
    Last update: 10/10/18 -> 15/11/19
    Next renewal: 10/10/19 -> 15/11/20
    Status: LAPSED -> ISSUED
    Registration date: 10/10/18 -> 10/10/18
  • 11/10/19
    Updated:
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Deleted:
    Data validated at (id): RA888888

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

    Inserted:
    Data validated as: 0304058602

    Deleted:
    Data validated as: 0304058602
  • 10/10/18
    Initial:
    Headquarters address country: IN
    Data validated at (id): RA888888
    Headquarters address postal code: 400092
    Registered at: RA888888
    Registered as: 0304058602
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/10/18
    Last update: 10/10/18
    Status: ISSUED
    Next renewal: 10/10/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 0304058602
    Legal address city: VALSAD
    Lei code: 33580027N8HSQM8WYP27
    (primary) legal name: VEE DEE ENTERPRISES
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: REVENUE SURVEY NO.151/2/PALKEE 11,
    Additional legal address line: PLOT NO. 12
    Additional legal address line: GIDC COLONY,
    Additional legal address line: UMERGAON
    Headquarters address region: IN-MH
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 396170
    Language of headquarters address: en
    First headquarters address line: NO.802, GOLD CREST BUSINESS CENTER
    Additional headquarters address line: BORIVALI WEST
    Additional headquarters address line: OPP. MANUBHAI JEWELLERS, L.T ROAD
    Headquarters address city: MUMBAI

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