INDIANIVESH COMMODITIES PRIVATE LIMITED (U51900MH2000PTC126273) - LEI: 3358002EW6WLOMSAOK76 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
INDIANIVESH COMMODITIES PRIVATE LIMITED
3358002EW6WLOMSAOK76 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
INDIANIVESH COMMODITIES PRIVATE LIMITED
Registry code
U51900MH2000PTC126273
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
3358002EW6WLOMSAOK76
Registrar
Companies Register
LEI status
LAPSED
Date of issue
21/01/19
Next update
20/01/21

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Legal Address

Address
1702, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
Country
India

Head office address

Address
1702, 17TH FLOOR,, LODHA SUPREMUS, SENAPATI BAPAT MARG,, LOWER PAREL
Postcode
400013
City/Parish
MUMBAI
Country
India

History

  • 22/01/21
    Updated:
    Last update: 20/01/20 -> 21/01/21
    Status: ISSUED -> LAPSED
  • 03/07/20
    Updated:
    Registration date: 21/01/19 -> 21/01/19
    Last update: 20/01/20 -> 20/01/20
    Next renewal: 20/01/21 -> 20/01/21
  • 01/07/20
    Updated:
    Registration date: 21/01/19 -> 21/01/19
    Last update: 20/01/20 -> 20/01/20
    Next renewal: 21/01/21 -> 20/01/21
  • 20/01/20
    Updated:
    Registration date: 21/01/19 -> 21/01/19
    Last update: 21/01/19 -> 20/01/20
    Next renewal: 21/01/20 -> 21/01/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 21/01/19
    Initial:
    Legal address country: IN
    Lei code: 3358002EW6WLOMSAOK76
    (primary) legal name: INDIANIVESH COMMODITIES PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 1702, 17TH FLOOR,
    Additional legal address line: LODHA SUPREMUS
    Additional legal address line: SENAPATI BAPAT MARG,
    Additional legal address line: LOWER PAREL
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Registered as: U51900MH2000PTC126273
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 21/01/20
    Status: ISSUED
    Last update: 21/01/19
    Registration date: 21/01/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Data validated as: U51900MH2000PTC126273
    Registered at: RA000394
    Headquarters address postal code: 400013
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: LOWER PAREL
    Additional headquarters address line: SENAPATI BAPAT MARG,
    Additional headquarters address line: LODHA SUPREMUS
    First headquarters address line: 1702, 17TH FLOOR,
    Language of headquarters address: en
    Legal address postal code: 400013

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