SDF CHEMICALS INDIA (3714002995) - LEI: 3358002CL2CX18JO8I18 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
SDF CHEMICALS INDIA
3358002CL2CX18JO8I18 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SDF CHEMICALS INDIA
Registry code
3714002995
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358002CL2CX18JO8I18
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
28/06/18
Next update
27/06/22

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Legal Address

Address
PLOT NO 4 AND 5, SURVEY NO 516, VILLAGE BHIMASAR, ANJAR
Postcode
370240
City/Parish
KACHCHH
Country
India

Head office address

Address
PLOT NO 4 AND 5, SURVEY NO 516, VILLAGE BHIMASAR, ANJAR
Postcode
370240
City/Parish
KACHCHH
Country
India

History

  • 04/05/21
    Updated:
    First legal address line: PLOT NO.J9, JAWAHAR NAGAR -> PLOT NO 4 AND 5

    Deleted:
    Data validated as: 3714002995
    Data validated at (id): RA888888
    Additional headquarters address line: SURVEY NO.223, PAIKI, CHUDVA
    Additional legal address line: SURVEY NO.223, PAIKI, CHUDVA

    Updated:
    Next renewal: 27/06/21 -> 27/06/22
    Last update: 02/05/20 -> 03/05/21
    Headquarters address postal code: 370201 -> 370240
    Headquarters address city: GANDHIDHAM (KUTCH) -> KACHCHH

    Inserted:
    Additional headquarters address line: ANJAR
    Additional headquarters address line: VILLAGE BHIMASAR
    Additional headquarters address line: SURVEY NO 516

    Updated:
    First headquarters address line: PLOT NO.J9, JAWAHAR NAGAR -> PLOT NO 4 AND 5
    Legal address postal code: 370201 -> 370240
    Legal address city: GANDHIDHAM (KUTCH) -> KACHCHH

    Inserted:
    Additional legal address line: ANJAR
    Additional legal address line: VILLAGE BHIMASAR
    Additional legal address line: SURVEY NO 516
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 3714002995
  • 03/07/20
    Updated:
    Registration date: 28/06/18 -> 28/06/18
    Last update: 02/05/20 -> 02/05/20
    Next renewal: 27/06/21 -> 27/06/21
  • 01/07/20
    Updated:
    Registration date: 28/06/18 -> 28/06/18
    Last update: 02/05/20 -> 02/05/20
    Next renewal: 28/06/21 -> 27/06/21
  • 02/05/20
    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Next renewal: 28/06/20 -> 28/06/21
    Last update: 07/06/19 -> 02/05/20
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 07/06/19
    Updated:
    Registration date: 28/06/18 -> 28/06/18
    Last update: 28/06/18 -> 07/06/19
    Next renewal: 28/06/19 -> 28/06/20
  • 15/05/19
    Inserted:
    Data validated as: 3714002995

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

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 3714002995
  • 29/06/18
    Initial:
    Registered at: RA888888
    Data validated at (id): RA888888
    Registered as: 3714002995
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 28/06/18
    Last update: 28/06/18
    Status: ISSUED
    Next renewal: 28/06/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 3714002995
    Legal address country: IN
    Lei code: 3358002CL2CX18JO8I18
    (primary) legal name: SDF CHEMICALS INDIA
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: PLOT NO.J9, JAWAHAR NAGAR
    Additional legal address line: SURVEY NO.223, PAIKI, CHUDVA
    Legal address city: GANDHIDHAM (KUTCH)
    Legal address region: IN-GJ
    Headquarters address postal code: 370201
    Legal address postal code: 370201
    Language of headquarters address: en
    First headquarters address line: PLOT NO.J9, JAWAHAR NAGAR
    Additional headquarters address line: SURVEY NO.223, PAIKI, CHUDVA
    Headquarters address city: GANDHIDHAM (KUTCH)
    Headquarters address region: IN-GJ
    Headquarters address country: IN

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