SIMRAN ENTERPRISES - 3358002M419NR4BHD323 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SIMRAN ENTERPRISES

3358002M419NR4BHD323 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SIMRAN ENTERPRISES
Registry code
0505014611
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358002M419NR4BHD323
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
14/08/18
Next update
13/08/22

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Legal Address

Address
108, MUNISH PLAZA,, 20 ANSARI ROAD, DARYAGANJ
Postcode
110002
City/Parish
NEW DELHI
Country
India

Head office address

Address
108, MUNISH PLAZA,, 20 ANSARI ROAD, DARYAGANJ
Postcode
110002
City/Parish
NEW DELHI
Country
India

History

  • 13/08/21
    Updated:
    Last update: 21/07/20 -> 13/08/21
    Next renewal: 13/08/21 -> 13/08/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0505014611
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0505014611
  • 22/07/20
    Updated:
    Last update: 24/07/19 -> 21/07/20
    Next renewal: 13/08/20 -> 13/08/21
  • 03/07/20
    Updated:
    Registration date: 14/08/18 -> 14/08/18
    Last update: 24/07/19 -> 24/07/19
    Next renewal: 13/08/20 -> 13/08/20
  • 01/07/20
    Updated:
    Registration date: 14/08/18 -> 14/08/18
    Last update: 24/07/19 -> 24/07/19
    Next renewal: 14/08/20 -> 13/08/20
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 24/07/19
    Updated:
    Registration date: 14/08/18 -> 14/08/18
    Last update: 14/08/18 -> 24/07/19
    Next renewal: 14/08/19 -> 14/08/20
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0505014611

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0505014611
  • 14/08/18
    Initial:
    Lei code: 3358002M419NR4BHD323
    (primary) legal name: SIMRAN ENTERPRISES
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 108, MUNISH PLAZA,
    Additional legal address line: 20 ANSARI ROAD
    Additional legal address line: DARYAGANJ
    Legal address city: NEW DELHI
    Legal address region: IN-DL
    Legal address country: IN
    Legal address postal code: 110002
    Language of headquarters address: en
    First headquarters address line: 108, MUNISH PLAZA,
    Additional headquarters address line: 20 ANSARI ROAD
    Additional headquarters address line: DARYAGANJ
    Headquarters address city: NEW DELHI
    Headquarters address region: IN-DL
    Headquarters address country: IN
    Headquarters address postal code: 110002
    Registered at: RA888888
    Registered as: 0505014611
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 14/08/18
    Last update: 14/08/18
    Status: ISSUED
    Next renewal: 14/08/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0505014611

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