MARDA IMPEX - 3358002LUL4AVZWECR88 (Retired) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

MARDA IMPEX

3358002LUL4AVZWECR88 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
MARDA IMPEX
Registry code
3102009573
Registry status
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358002LUL4AVZWECR88
Registrar
Database of Importer Exporter Code (IEC)
LEI status
RETIRED
Date of issue
04/12/18
Next update
03/12/20

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Legal Address

Address
42B/27, RADHA-KRISHNA, SAMRAT CHOW, K,BUDHWAR PETH,
Postcode
413002
City/Parish
SOLAPUR
Country
India

Head office address

Address
42B/27, RADHA-KRISHNA, SAMRAT CHOW, K,BUDHWAR PETH,
Postcode
413002
City/Parish
SOLAPUR
Country
India

History

  • 10/12/20
    Updated:
    Entity status: ACTIVE -> INACTIVE

    Inserted:
    Expiration date: 30/05/20
    Expiration reason: DISSOLVED

    Updated:
    Last update: 04/12/20 -> 10/12/20
    Status: LAPSED -> RETIRED
  • 05/12/20
    Updated:
    Last update: 19/10/19 -> 04/12/20
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 3102009573
  • 03/07/20
    Updated:
    Registration date: 04/12/18 -> 04/12/18
    Last update: 19/10/19 -> 19/10/19
    Next renewal: 03/12/20 -> 03/12/20
  • 01/07/20
    Updated:
    Registration date: 04/12/18 -> 04/12/18
    Last update: 19/10/19 -> 19/10/19
    Next renewal: 04/12/20 -> 03/12/20
  • 19/10/19
    Updated:
    Registration date: 04/12/18 -> 04/12/18
    Last update: 04/12/18 -> 19/10/19
    Next renewal: 04/12/19 -> 04/12/20
  • 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: 3102009573

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 3102009573
  • 05/12/18
    Initial:
    Lei code: 3358002LUL4AVZWECR88
    (primary) legal name: MARDA IMPEX
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 42B/27, RADHA-KRISHNA, SAMRAT CHOW
    Additional legal address line: K,BUDHWAR PETH,
    Legal address city: SOLAPUR
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 413002
    Language of headquarters address: en
    First headquarters address line: 42B/27, RADHA-KRISHNA, SAMRAT CHOW
    Additional headquarters address line: K,BUDHWAR PETH,
    Headquarters address city: SOLAPUR
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 413002
    Registered at: RA888888
    Registered as: 3102009573
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 04/12/18
    Last update: 04/12/18
    Status: ISSUED
    Next renewal: 04/12/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 3102009573

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