RAMANIKLAL D PARIKH & SONS (0388085584) - LEI: 3358002A4B2GZWUKSP80 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
RAMANIKLAL D PARIKH & SONS
3358002A4B2GZWUKSP80 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
RAMANIKLAL D PARIKH & SONS
Registry code
0388085584
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358002A4B2GZWUKSP80
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
24/07/18
Next update
25/08/21

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Legal Address

Address
JE-4010, BHARAT DIAMOND BOURSE,, BKC., BANDRA EAST.,
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
JE-4010, BHARAT DIAMOND BOURSE,, BKC., BANDRA EAST.,
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 26/08/21
    Updated:
    Last update: 25/08/20 -> 25/08/21
    Status: ISSUED -> LAPSED
  • 26/08/20
    Updated:
    Last update: 29/07/20 -> 25/08/20
    Status: LAPSED -> ISSUED
    Next renewal: 29/07/20 -> 25/08/21

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0388085584
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0388085584
  • 30/07/20
    Updated:
    Last update: 29/07/19 -> 29/07/20
    Status: ISSUED -> LAPSED
  • 03/07/20
    Updated:
    Registration date: 24/07/18 -> 24/07/18
    Last update: 29/07/19 -> 29/07/19
    Next renewal: 29/07/20 -> 29/07/20
  • 01/07/20
    Updated:
    Last update: 29/07/19 -> 29/07/19
    Next renewal: 29/07/20 -> 29/07/20
    Registration date: 24/07/18 -> 24/07/18
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 29/07/19
    Updated:
    Registration date: 24/07/18 -> 24/07/18
    Last update: 24/07/18 -> 29/07/19
    Status: LAPSED -> ISSUED
    Next renewal: 24/07/19 -> 29/07/20
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 25/07/19
    Updated:
    Status: ISSUED -> LAPSED
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0388085584

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0388085584
  • 25/07/18
    Initial:
    Lei code: 3358002A4B2GZWUKSP80
    Headquarters address postal code: 400051
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: PARTIALLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 24/07/19
    Status: ISSUED
    Last update: 24/07/18
    Registration date: 24/07/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 0388085584
    Registered at: RA888888
    Data validated as: 0388085584
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: BKC., BANDRA EAST.,
    First headquarters address line: JE-4010, BHARAT DIAMOND BOURSE,
    Language of headquarters address: en
    Legal address postal code: 400051
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    Additional legal address line: BKC., BANDRA EAST.,
    First legal address line: JE-4010, BHARAT DIAMOND BOURSE,
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: RAMANIKLAL D PARIKH & SONS

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