GOLDEN IMPEX (5214026153) - LEI: 3358002BGD586R4DZ957 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
GOLDEN IMPEX
3358002BGD586R4DZ957 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
GOLDEN IMPEX
Registry code
5214026153
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358002BGD586R4DZ957
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
07/12/18
Next update
25/02/21

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Legal Address

Address
OFFICE NO 311 SANGINI MAGNUS OPP, RUSHABH TOWER RANDER ROAD, ADAJAN SURAT,GUJARAT
Postcode
395005
City/Parish
SURAT
Country
India

Head office address

Address
OFFICE NO 311 SANGINI MAGNUS OPP, RUSHABH TOWER RANDER ROAD, ADAJAN SURAT,GUJARAT
Postcode
395005
City/Parish
SURAT
Country
India

History

  • 26/02/21
    Updated:
    Last update: 25/02/20 -> 25/02/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 5214026153
  • 03/07/20
    Updated:
    Registration date: 07/12/18 -> 07/12/18
    Last update: 25/02/20 -> 25/02/20
    Next renewal: 25/02/21 -> 25/02/21
  • 01/07/20
    Updated:
    Registration date: 07/12/18 -> 07/12/18
    Next renewal: 25/02/21 -> 25/02/21
    Last update: 25/02/20 -> 25/02/20
  • 25/02/20
    Updated:
    Additional headquarters address line: SURAT -> ADAJAN SURAT,GUJARAT
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Next renewal: 07/12/19 -> 25/02/21
    Status: LAPSED -> ISSUED
    Last update: 07/12/18 -> 25/02/20
    Registration date: 07/12/18 -> 07/12/18
    Headquarters address postal code: 395003 -> 395005
    Additional headquarters address line: GOPIPURA, PANI NI BHIT -> RUSHABH TOWER RANDER ROAD
    First headquarters address line: SHOP NO.4, SANGAM COMPLEX, 10/508 PAIKI NAGAR FALIYA -> OFFICE NO 311 SANGINI MAGNUS OPP
    Legal address postal code: 395003 -> 395005
    Additional legal address line: SURAT -> ADAJAN SURAT,GUJARAT
    Additional legal address line: GOPIPURA, PANI NI BHIT -> RUSHABH TOWER RANDER ROAD
    First legal address line: SHOP NO.4, SANGAM COMPLEX, 10/508 PAIKI NAGAR FALIYA -> OFFICE NO 311 SANGINI MAGNUS OPP
  • 08/12/19
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 5214026153

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 5214026153
  • 08/12/18
    Initial:
    (primary) legal name: GOLDEN IMPEX
    Lei code: 3358002BGD586R4DZ957
    Registration date: 07/12/18
    Registered at: RA888888
    Registered as: 5214026153
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Headquarters address postal code: 395003
    Last update: 07/12/18
    Status: ISSUED
    Next renewal: 07/12/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Legal address postal code: 395003
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: SHOP NO.4, SANGAM COMPLEX, 10/508 PAIKI NAGAR FALIYA
    Additional legal address line: GOPIPURA, PANI NI BHIT
    Additional legal address line: SURAT
    Legal address city: SURAT
    Legal address region: IN-GJ
    Legal address country: IN
    Data validated as: 5214026153
    Language of headquarters address: en
    First headquarters address line: SHOP NO.4, SANGAM COMPLEX, 10/508 PAIKI NAGAR FALIYA
    Additional headquarters address line: GOPIPURA, PANI NI BHIT
    Additional headquarters address line: SURAT
    Headquarters address city: SURAT
    Headquarters address region: IN-GJ
    Headquarters address country: IN

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