SWAR CERAMICHE (CNNPA6334B) - LEI: 3358002BSQ16AVLZIY42 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
SWAR CERAMICHE
3358002BSQ16AVLZIY42 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SWAR CERAMICHE
Registry code
CNNPA6334B
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358002BSQ16AVLZIY42
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
18/12/18
Next update
17/12/22

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Legal Address

Address
MODI SHERI, GREEN CHOK, BALKRUSHNA, RAJKOT
Postcode
363641
City/Parish
MORBI
Country
India

Head office address

Address
MODI SHERI, GREEN CHOK, BALKRUSHNA, RAJKOT
Postcode
363641
City/Parish
MORBI
Country
India

History

  • 26/11/21
    Updated:
    Last update: 18/12/20 -> 26/11/21
    Next renewal: 18/12/21 -> 17/12/22
  • 18/12/20
    Updated:
    First legal address line: MODI SHERI, GREEN CHOK,,BALKRUSHNA -> MODI SHERI, GREEN CHOK

    Inserted:
    Additional legal address line: BALKRUSHNA
    Additional legal address line: RAJKOT

    Updated:
    Legal address city: MORVI -> MORBI
    First headquarters address line: MODI SHERI, GREEN CHOK,,BALKRUSHNA -> MODI SHERI, GREEN CHOK

    Inserted:
    Additional headquarters address line: BALKRUSHNA
    Additional headquarters address line: RAJKOT

    Updated:
    Headquarters address city: MORVI -> MORBI
    Last update: 12/12/19 -> 18/12/20
    Next renewal: 17/12/20 -> 18/12/21

    Deleted:
    Data validated at (id): RA888888
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Last update: 12/12/19 -> 12/12/19
    Next renewal: 17/12/20 -> 17/12/20
    Registration date: 18/12/18 -> 18/12/18
  • 01/07/20
    Updated:
    Registration date: 18/12/18 -> 18/12/18
    Last update: 12/12/19 -> 12/12/19
    Next renewal: 18/12/20 -> 17/12/20
  • 02/06/20
    Updated:
    Legal address city: MORBI -> MORVI
    Headquarters address city: MORBI -> MORVI
  • 12/12/19
    Updated:
    Last update: 18/12/18 -> 12/12/19
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Next renewal: 18/12/19 -> 18/12/20
    Registration date: 18/12/18 -> 18/12/18
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Registered as: RA999999 -> CNNPA6334B
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: CNNPA6334B

    Deleted:
    Data validated at (id): RA888888
  • 18/12/18
    Initial:
    Registered at: RA888888
    Data validated at (id): RA000397
    Registered as: RA999999
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 18/12/18
    Last update: 18/12/18
    Status: ISSUED
    Next renewal: 18/12/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA888888
    Headquarters address postal code: 363641
    Headquarters address country: IN
    Headquarters address region: IN-GJ
    Headquarters address city: MORBI
    First headquarters address line: MODI SHERI, GREEN CHOK,,BALKRUSHNA
    Language of headquarters address: en
    Legal address postal code: 363641
    Legal address country: IN
    Legal address region: IN-GJ
    Legal address city: MORBI
    First legal address line: MODI SHERI, GREEN CHOK,,BALKRUSHNA
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: SWAR CERAMICHE
    Lei code: 3358002BSQ16AVLZIY42

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