MAGNUM ENTERPRISES (0399039864) - LEI: 3358002A5X6SAPFTA387 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
MAGNUM ENTERPRISES
3358002A5X6SAPFTA387 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MAGNUM ENTERPRISES
Registry code
0399039864
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358002A5X6SAPFTA387
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
20/03/19
Next update
02/02/22

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Legal Address

Address
9TH FLOOR, H - 1,, PLOT NO. 156, EVEREST APARTMENTS,, PANDIT MADAN MOHAN MALVIYA MARG,, TARDEO,
Postcode
400034
City/Parish
MUMBAI
Country
India

Head office address

Address
9TH FLOOR, H - 1,, PLOT NO. 156, EVEREST APARTMENTS,, PANDIT MADAN MOHAN MALVIYA MARG,, TARDEO,
Postcode
400034
City/Parish
MUMBAI
Country
India

History

  • 02/02/21
    Updated:
    First legal address line: 9TH FLOOR, H 1, PLOT NO.156 EVERES T,APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG -> 9TH FLOOR, H - 1,

    Deleted:
    Data validated as: 0399039864
    Data validated at (id): RA888888
    Additional headquarters address line: TARDEO
    Additional legal address line: TARDEO

    Updated:
    Next renewal: 20/03/20 -> 02/02/22
    Status: LAPSED -> ISSUED
    Last update: 20/03/19 -> 02/02/21
    Registration date: 20/03/19 -> 20/03/19

    Inserted:
    Additional headquarters address line: PANDIT MADAN MOHAN MALVIYA MARG,
    Additional headquarters address line: PLOT NO. 156, EVEREST APARTMENTS,

    Updated:
    First headquarters address line: 9TH FLOOR, H 1, PLOT NO.156 EVERES T,APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG -> 9TH FLOOR, H - 1,

    Inserted:
    Additional legal address line: TARDEO,
    Additional legal address line: PANDIT MADAN MOHAN MALVIYA MARG,
    Additional legal address line: PLOT NO. 156, EVEREST APARTMENTS,
    Additional headquarters address line: TARDEO,
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0399039864
  • 03/07/20
    Updated:
    Next renewal: 20/03/20 -> 20/03/20
    Last update: 20/03/19 -> 20/03/19
    Registration date: 20/03/19 -> 20/03/19
  • 01/07/20
    Updated:
    Registration date: 20/03/19 -> 20/03/19
    Last update: 20/03/19 -> 20/03/19
    Next renewal: 20/03/20 -> 20/03/20
  • 21/03/20
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Deleted:
    Data validated as: 0399039864

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

    Inserted:
    Data validated as: 0399039864

    Deleted:
    Data validated at (id): RA888888
  • 21/03/19
    Initial:
    Registration date: 20/03/19
    Headquarters address postal code: 400034
    Registered at: RA888888
    Registered as: 0399039864
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Headquarters address country: IN
    Last update: 20/03/19
    Status: ISSUED
    Next renewal: 20/03/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0399039864
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: TARDEO
    First headquarters address line: 9TH FLOOR, H 1, PLOT NO.156 EVERES T,APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG
    Language of headquarters address: en
    Legal address postal code: 400034
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    Additional legal address line: TARDEO
    First legal address line: 9TH FLOOR, H 1, PLOT NO.156 EVERES T,APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: MAGNUM ENTERPRISES
    Lei code: 3358002A5X6SAPFTA387

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