A. K. EXPORTS - 3358002GI4UJ9MFRMI20 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

A. K. EXPORTS

3358002GI4UJ9MFRMI20 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
A. K. EXPORTS
Registry code
0391002678
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358002GI4UJ9MFRMI20
Registrar
GST Portal
LEI status
ISSUED
Date of issue
28/04/18
Next update
27/04/23

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Legal Address

Address
103 A PANCHRATNA, MAMA PARAMANAND MARG
Postcode
400004
City/Parish
MUMBAI
Country
India

Head office address

Address
103 A PANCHRATNA, MAMA PARAMANAND MARG
Postcode
400004
City/Parish
MUMBAI
Country
India

History

  • 16/03/22
    Updated:
    First headquarters address line: 103/A PANCHRATNA -> 103 A PANCHRATNA
    Additional headquarters address line: MAMA PARMANAND MARG -> MAMA PARAMANAND MARG
    Registered at: RA000709 -> RA000754
    Registered as: 0391002678 -> 27AAAPA9707G1ZZ
    Last update: 12/03/21 -> 16/03/22
    Next renewal: 27/04/22 -> 27/04/23
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0391002678 -> 27AAAPA9707G1ZZ
  • 12/03/21
    Updated:
    Last update: 04/03/20 -> 12/03/21
    Next renewal: 27/04/21 -> 27/04/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0391002678
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0391002678
  • 03/07/20
    Updated:
    Registration date: 28/04/18 -> 28/04/18
    Last update: 04/03/20 -> 04/03/20
    Next renewal: 27/04/21 -> 27/04/21
  • 01/07/20
    Updated:
    Registration date: 28/04/18 -> 28/04/18
    Last update: 04/03/20 -> 04/03/20
    Next renewal: 28/04/21 -> 27/04/21
  • 04/03/20
    Updated:
    Last update: 01/03/19 -> 04/03/20
    Next renewal: 28/04/20 -> 28/04/21
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0391002678

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0391002678
  • 01/03/19
    Updated:
    (primary) legal name: A. K. Exports -> A. K. EXPORTS
    First legal address line: 103 A Panchratna -> 103 A PANCHRATNA
    Additional legal address line: Mama Paramanand marg -> MAMA PARAMANAND MARG
    Legal address city: Mumbai -> MUMBAI
    First headquarters address line: 103/A Panchratna -> 103/A PANCHRATNA
    Additional headquarters address line: Mama Parmanand Marg -> MAMA PARMANAND MARG
    Headquarters address city: Mumbai -> MUMBAI
    Registration date: 28/04/18 -> 28/04/18
    Last update: 28/04/18 -> 01/03/19
    Next renewal: 28/04/19 -> 28/04/20
  • 29/04/18
    Initial:
    Lei code: 3358002GI4UJ9MFRMI20
    (primary) legal name: A. K. Exports
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 103 A Panchratna
    Additional legal address line: Mama Paramanand marg
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400004
    Language of headquarters address: en
    First headquarters address line: 103/A Panchratna
    Additional headquarters address line: Mama Parmanand Marg
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400004
    Registered at: RA888888
    Registered as: 0391002678
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 28/04/18
    Last update: 28/04/18
    Status: ISSUED
    Next renewal: 28/04/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0391002678

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