ANKIT ENTERPRISE (5204017305) - LEI: 3358002EX52MHAYGEC17 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
ANKIT ENTERPRISE
3358002EX52MHAYGEC17 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ANKIT ENTERPRISE
Registry code
5204017305
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358002EX52MHAYGEC17
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
07/08/18
Next update
06/08/22

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Legal Address

Address
504, 5TH FLR., FAIZ QUTBI BLDG.,, 375, NARSHI NATHA STREET,, MASJID BUNDER,
Postcode
400009
City/Parish
MUMBAI
Country
India

Head office address

Address
504, 5TH FLR., FAIZ QUTBI BLDG.,, 375, NARSHI NATHA STREET,, MASJID BUNDER,
Postcode
400009
City/Parish
MUMBAI
Country
India

History

  • 02/08/21
    Updated:
    First legal address line: 112, GREEN PARK, SURAT -> 504, 5TH FLR., FAIZ QUTBI BLDG.,

    Deleted:
    Data validated as: 5204017305
    Data validated at (id): RA888888
    Additional headquarters address line: NAVSARI ROAD
    Additional legal address line: NAVSARI ROAD

    Updated:
    Next renewal: 06/08/21 -> 06/08/22
    Last update: 31/07/20 -> 02/08/21
    Headquarters address postal code: 394210 -> 400009
    Headquarters address region: IN-GJ -> IN-MH
    Headquarters address city: SURAT -> MUMBAI

    Inserted:
    Additional headquarters address line: 375, NARSHI NATHA STREET,

    Updated:
    First headquarters address line: 112, GREEN PARK, SURAT -> 504, 5TH FLR., FAIZ QUTBI BLDG.,
    Legal address postal code: 394210 -> 400009
    Legal address region: IN-GJ -> IN-MH
    Legal address city: SURAT -> MUMBAI

    Inserted:
    Additional legal address line: MASJID BUNDER,
    Additional legal address line: 375, NARSHI NATHA STREET,
    Additional headquarters address line: MASJID BUNDER,
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 5204017305
  • 31/07/20
    Inserted:
    Additional legal address line: NAVSARI ROAD

    Deleted:
    Additional headquarters address line: MASJID BUNDER
    Additional headquarters address line: 375 NARSHI NATHA STREET
    Additional legal address line: MASJID BUNDER
    Additional legal address line: 375 NARSHI NATHA STREET

    Updated:
    Next renewal: 06/08/20 -> 06/08/21
    Last update: 02/08/19 -> 31/07/20
    Headquarters address postal code: 400009 -> 394210
    Headquarters address region: IN-MH -> IN-GJ
    Headquarters address city: MUMBAI -> SURAT

    Inserted:
    Additional headquarters address line: NAVSARI ROAD

    Updated:
    First headquarters address line: 504 5TH FLR FAIZ E QUTBI BLDG, -> 112, GREEN PARK, SURAT
    Legal address postal code: 400009 -> 394210
    Legal address region: IN-MH -> IN-GJ
    Legal address city: MUMBAI -> SURAT
    First legal address line: 504 5TH FLR FAIZ E QUTBI BLDG, -> 112, GREEN PARK, SURAT
  • 03/07/20
    Updated:
    Registration date: 07/08/18 -> 07/08/18
    Last update: 02/08/19 -> 02/08/19
    Next renewal: 06/08/20 -> 06/08/20
  • 01/07/20
    Updated:
    Registration date: 07/08/18 -> 07/08/18
    Last update: 02/08/19 -> 02/08/19
    Next renewal: 07/08/20 -> 06/08/20
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 02/08/19
    Updated:
    Registration date: 07/08/18 -> 07/08/18
    Last update: 07/08/18 -> 02/08/19
    Next renewal: 07/08/19 -> 07/08/20
  • 15/05/19
    Deleted:
    Data validated as: 5204017305
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 5204017305

    Updated:
    Data validated at (id): RA000397 -> RA000709
    Registered at: RA888888 -> RA000709
  • 08/08/18
    Initial:
    Headquarters address country: IN
    Data validated at (id): RA888888
    Headquarters address postal code: 400009
    Registered at: RA888888
    Registered as: 5204017305
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 07/08/18
    Last update: 07/08/18
    Status: ISSUED
    Next renewal: 07/08/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 5204017305
    Legal address region: IN-MH
    Lei code: 3358002EX52MHAYGEC17
    (primary) legal name: ANKIT ENTERPRISE
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 504 5TH FLR FAIZ E QUTBI BLDG,
    Additional legal address line: 375 NARSHI NATHA STREET
    Additional legal address line: MASJID BUNDER
    Legal address city: MUMBAI
    Headquarters address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400009
    Language of headquarters address: en
    First headquarters address line: 504 5TH FLR FAIZ E QUTBI BLDG,
    Additional headquarters address line: 375 NARSHI NATHA STREET
    Additional headquarters address line: MASJID BUNDER
    Headquarters address city: MUMBAI

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