HERIN EXPORTS (0396072658) - LEI: 3358002ELUC4XXY1RF26 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
HERIN EXPORTS
3358002ELUC4XXY1RF26 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
HERIN EXPORTS
Registry code
0396072658
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358002ELUC4XXY1RF26
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
08/11/19
Next update
11/11/22

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Legal Address

Address
BC-3012, BHARAT DIAMOND BOURSE, BKC., BANDRA EAST
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
BC-3012, BHARAT DIAMOND BOURSE, BKC., BANDRA EAST
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 11/11/21
    Updated:
    Last update: 08/11/21 -> 11/11/21
    Status: LAPSED -> ISSUED
    Next renewal: 07/11/21 -> 11/11/22
  • 09/11/21
    Updated:
    Last update: 27/10/20 -> 08/11/21
    Status: ISSUED -> LAPSED
  • 27/10/20
    Updated:
    Registration date: 08/11/19 -> 08/11/19
    Last update: 08/11/19 -> 27/10/20
    Next renewal: 08/11/20 -> 07/11/21

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0396072658
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0396072658
  • 03/07/20
    Updated:
    Registration date: 08/11/19 -> 08/11/19
    Next renewal: 08/11/20 -> 08/11/20
    Last update: 08/11/19 -> 08/11/19
  • 01/07/20
    Updated:
    Registration date: 08/11/19 -> 08/11/19
    Last update: 08/11/19 -> 08/11/19
    Next renewal: 08/11/20 -> 08/11/20
  • 27/11/19
  • 08/11/19
    Initial:
    Legal address city: MUMBAI
    Lei code: 3358002ELUC4XXY1RF26
    (primary) legal name: HERIN EXPORTS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: BC-3012, BHARAT DIAMOND BOURSE
    Additional legal address line: BKC., BANDRA EAST
    Registered as: 0396072658
    Data validated at (id): RA000709
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 08/11/20
    Status: ISSUED
    Last update: 08/11/19
    Registration date: 08/11/19
    Entity status: ACTIVE
    Entity legal form code: 4QIE
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Data validated as: 0396072658
    Registered at: RA000709
    Headquarters address postal code: 400051
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: BKC., BANDRA EAST
    First headquarters address line: BC-3012, BHARAT DIAMOND BOURSE
    Language of headquarters address: en
    Legal address postal code: 400051
    Legal address country: IN
    Legal address region: IN-MH

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