KIKANI GEMS (5209062317) - LEI: 3358002BTDATWC81XA84 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
KIKANI GEMS
3358002BTDATWC81XA84 Active
The LEI code is active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
KIKANI GEMS
Registry code
5209062317
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358002BTDATWC81XA84
Registrar
GST Portal
LEI status
ISSUED
Date of issue
25/03/19
Next update
14/10/22

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
PLOT NO 9 TO 11, RESI NO. 444 & 445, FP 328/329, GREEN LINE ROAD,, GOTALA WADI - KATARGAM,
Postcode
395004
City/Parish
SURAT
Country
India

Head office address

Address
PLOT NO 9 TO 11, RESI NO. 444 & 445, FP 328/329, GREEN LINE ROAD,, GOTALA WADI - KATARGAM,
Postcode
395004
City/Parish
SURAT
Country
India

History

  • 14/10/21
    Updated:
    First legal address line: PLOT NO 9 TO 11,RESI NO.444&445 -> PLOT NO 9 TO 11, RESI NO. 444 & 445

    Deleted:
    Data validated as: 5209062317
    Data validated at (id): RA888888

    Updated:
    Data validated as: 5209062317 -> 24AAKFK0018N1ZD
    Data validated at (id): RA000709 -> RA000754
    Next renewal: 25/03/20 -> 14/10/22
    Status: LAPSED -> ISSUED
    Last update: 25/03/19 -> 14/10/21
    Registration date: 25/03/19 -> 25/03/19
    Registered as: 5209062317 -> 24AAKFK0018N1ZD
    Registered at: RA000709 -> RA000754
    Additional headquarters address line: SURAT,GUJARAT -> GOTALA WADI - KATARGAM,
    Additional headquarters address line: FP 328/329GREEN LINE ROADGOTALAWADI -> FP 328/329, GREEN LINE ROAD,
    First headquarters address line: PLOT NO 9 TO 11,RESI NO.444&445 -> PLOT NO 9 TO 11, RESI NO. 444 & 445
    Additional legal address line: SURAT,GUJARAT -> GOTALA WADI - KATARGAM,
    Additional legal address line: FP 328/329GREEN LINE ROADGOTALAWADI -> FP 328/329, GREEN LINE ROAD,
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 5209062317
  • 03/07/20
    Updated:
    Registration date: 25/03/19 -> 25/03/19
    Last update: 25/03/19 -> 25/03/19
    Next renewal: 25/03/20 -> 25/03/20
  • 01/07/20
    Updated:
    Registration date: 25/03/19 -> 25/03/19
    Last update: 25/03/19 -> 25/03/19
    Next renewal: 25/03/20 -> 25/03/20
  • 26/03/20
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 5209062317

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 5209062317
  • 25/03/19
    Initial:
    Lei code: 3358002BTDATWC81XA84
    Registration date: 25/03/19
    Headquarters address postal code: 395004
    Registered at: RA888888
    Registered as: 5209062317
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Headquarters address country: IN
    Last update: 25/03/19
    Status: ISSUED
    Next renewal: 25/03/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Legal address country: IN
    (primary) legal name: KIKANI GEMS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: PLOT NO 9 TO 11,RESI NO.444&445
    Additional legal address line: FP 328/329GREEN LINE ROADGOTALAWADI
    Additional legal address line: SURAT,GUJARAT
    Legal address city: SURAT
    Legal address region: IN-GJ
    Data validated as: 5209062317
    Legal address postal code: 395004
    Language of headquarters address: en
    First headquarters address line: PLOT NO 9 TO 11,RESI NO.444&445
    Additional headquarters address line: FP 328/329GREEN LINE ROADGOTALAWADI
    Additional headquarters address line: SURAT,GUJARAT
    Headquarters address city: SURAT
    Headquarters address region: IN-GJ

Similar companies

Name
Registry code
KIKANI EXPORTS PRIVATE LIMITED
U05110TZ2000PTC009278