ZAHOOR ENTERPRISES - 3358002ONQPQB4WDKW44 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

ZAHOOR ENTERPRISES

3358002ONQPQB4WDKW44 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
ZAHOOR ENTERPRISES
Registry code
0316979074
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358002ONQPQB4WDKW44
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
25/01/19
Next update
15/05/21

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
SURVEY NO.73,HISSA NO.5/3 & 5/4,, PALI GAON,NR.UTTAN SEA FOOD,, BHAYANDER WEST
Postcode
401101
City/Parish
MUMBAI
Country
India

Head office address

Address
SURVEY NO.73,HISSA NO.5/3 & 5/4,, PALI GAON,NR.UTTAN SEA FOOD,, BHAYANDER WEST
Postcode
401101
City/Parish
MUMBAI
Country
India

History

  • 16/05/21
    Updated:
    Last update: 15/05/20 -> 15/05/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0316979074
  • 03/07/20
    Updated:
    Registration date: 25/01/19 -> 25/01/19
    Last update: 15/05/20 -> 15/05/20
    Next renewal: 15/05/21 -> 15/05/21
  • 01/07/20
    Updated:
    Registration date: 25/01/19 -> 25/01/19
    Last update: 15/05/20 -> 15/05/20
    Next renewal: 15/05/21 -> 15/05/21
  • 16/05/20
    Updated:
    First legal address line: G 13 GR FLR GANDHI NAGAR SAKHARAM, -> SURVEY NO.73,HISSA NO.5/3 & 5/4,
    Additional legal address line: LANJEKAR MARG DRY FISH MARKET -> PALI GAON,NR.UTTAN SEA FOOD,
    Additional legal address line: SEWREE -> BHAYANDER WEST
    Legal address postal code: 400015 -> 401101
    First headquarters address line: G 13 GR FLR GANDHI NAGAR SAKHARAM, -> SURVEY NO.73,HISSA NO.5/3 & 5/4,
    Additional headquarters address line: LANJEKAR MARG DRY FISH MARKET -> PALI GAON,NR.UTTAN SEA FOOD,
    Additional headquarters address line: SEWREE -> BHAYANDER WEST
    Headquarters address postal code: 400015 -> 401101
    Registration date: 25/01/19 -> 25/01/19
    Last update: 25/01/19 -> 15/05/20
    Status: LAPSED -> ISSUED
    Next renewal: 25/01/20 -> 15/05/21
  • 26/01/20
    Updated:
    Status: ISSUED -> LAPSED
  • 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: 0316979074

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0316979074
  • 25/01/19
    Initial:
    Lei code: 3358002ONQPQB4WDKW44
    (primary) legal name: ZAHOOR ENTERPRISES
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: G 13 GR FLR GANDHI NAGAR SAKHARAM,
    Additional legal address line: LANJEKAR MARG DRY FISH MARKET
    Additional legal address line: SEWREE
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400015
    Language of headquarters address: en
    First headquarters address line: G 13 GR FLR GANDHI NAGAR SAKHARAM,
    Additional headquarters address line: LANJEKAR MARG DRY FISH MARKET
    Additional headquarters address line: SEWREE
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400015
    Registered at: RA888888
    Registered as: 0316979074
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 25/01/19
    Last update: 25/01/19
    Status: ISSUED
    Next renewal: 25/01/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0316979074

Similar companies