P. MAITRI & COMPANY (0300047690) - LEI: 3358002AMUUYB2LNQF24 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
P. MAITRI & COMPANY
3358002AMUUYB2LNQF24 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
P. MAITRI & COMPANY
Registry code
0300047690
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358002AMUUYB2LNQF24
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
16/02/18
Next update
15/02/22

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Legal Address

Address
109, SHREEJI, C-BUILDING, TATA ROAD NO . 2, OPERA HOUSE
Postcode
400004
City/Parish
MUMBAI
Country
India

Head office address

Address
109, SHREEJI, C-BUILDING, TATA ROAD NO . 2, OPERA HOUSE
Postcode
400004
City/Parish
MUMBAI
Country
India

History

  • 02/02/21
    Updated:
    Last update: 23/01/20 -> 02/02/21
    Next renewal: 15/02/21 -> 15/02/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0300047690
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0300047690
  • 03/07/20
    Updated:
    Next renewal: 15/02/21 -> 15/02/21
    Last update: 23/01/20 -> 23/01/20
    Registration date: 16/02/18 -> 16/02/18
  • 01/07/20
    Updated:
    Registration date: 16/02/18 -> 16/02/18
    Last update: 23/01/20 -> 23/01/20
    Next renewal: 16/02/21 -> 15/02/21
  • 23/01/20
    Updated:
    Last update: 22/01/19 -> 23/01/20
    Next renewal: 16/02/20 -> 16/02/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0300047690

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

    Inserted:
    Data validated as: 0300047690

    Updated:
    Registered at: RA888888 -> RA000709
  • 22/01/19
    Deleted:
    Other address postal code: 400004
    Other address country: IN
    Other address region: IN-MH
    Other address city: Mumbai
    Additional other address line: Bandra (East)
    Additional other address line: Bandra Kurla Complex
    First other address line: GW - 2060, Bharat Diamond Bourse
    Type of other address: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

    Updated:
    Next renewal: 16/02/19 -> 16/02/20
    Last update: 16/02/18 -> 22/01/19
    Registration date: 16/02/18 -> 16/02/18
    Headquarters address city: Mumbai -> MUMBAI
    Additional headquarters address line: Opera House -> OPERA HOUSE
    Additional headquarters address line: Tata Road No . 2 -> TATA ROAD NO . 2
    First headquarters address line: 109, Shreeji, C-building -> 109, SHREEJI, C-BUILDING
    Legal address city: Mumbai -> MUMBAI
    Additional legal address line: Opera House -> OPERA HOUSE
    Additional legal address line: Tata Road No . 2 -> TATA ROAD NO . 2
    First legal address line: 109, Shreeji, C-building -> 109, SHREEJI, C-BUILDING
    (primary) legal name: P. Maitri & Company -> P. MAITRI & COMPANY
  • 29/05/18
  • 16/02/18
    Initial:
    Entity legal form code: 8888
    Additional other address line: Bandra Kurla Complex
    Additional other address line: Bandra (East)
    Other address city: Mumbai
    Other address region: IN-MH
    Other address country: IN
    Other address postal code: 400004
    Registered at: RA888888
    Registered as: 0300047690
    Jurisdiction of formation: IN
    First other address line: GW - 2060, Bharat Diamond Bourse
    Entity status: ACTIVE
    Registration date: 16/02/18
    Last update: 16/02/18
    Status: ISSUED
    Next renewal: 16/02/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Legal address postal code: 400004
    Lei code: 3358002AMUUYB2LNQF24
    (primary) legal name: P. Maitri & Company
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 109, Shreeji, C-building
    Additional legal address line: Tata Road No . 2
    Additional legal address line: Opera House
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Data validated as: 0300047690
    Language of headquarters address: en
    First headquarters address line: 109, Shreeji, C-building
    Additional headquarters address line: Tata Road No . 2
    Additional headquarters address line: Opera House
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400004
    Type of other address: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

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