SHREE BALAJI EXPORTS - 3358002QF6NM1CSGEI54 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SHREE BALAJI EXPORTS

3358002QF6NM1CSGEI54 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
SHREE BALAJI EXPORTS
Registry code
3015014421
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
3358002QF6NM1CSGEI54
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
18/06/18
Next update
17/06/21

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Legal Address

Address
SHOP NO.6, STREET NO.2, AGGARSAIN NAGAR, AMRIK SINGH ROAD
Postcode
151001
City/Parish
BATHINDA
Country
India

Head office address

Address
SHOP NO.6, STREET NO.2, AGGARSAIN NAGAR, AMRIK SINGH ROAD
Postcode
151001
City/Parish
BATHINDA
Country
India

History

  • 19/06/21
    Updated:
    Last update: 04/06/20 -> 18/06/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 3015014421
  • 03/07/20
    Updated:
    Registration date: 18/06/18 -> 18/06/18
    Last update: 04/06/20 -> 04/06/20
    Next renewal: 17/06/21 -> 17/06/21
  • 01/07/20
    Updated:
    Registration date: 18/06/18 -> 18/06/18
    Last update: 04/06/20 -> 04/06/20
    Next renewal: 18/06/21 -> 17/06/21
  • 05/06/20
    Updated:
    Last update: 10/06/19 -> 04/06/20
    Next renewal: 18/06/20 -> 18/06/21
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 11/06/19
    Updated:
    Registration date: 18/06/18 -> 18/06/18
    Last update: 18/06/18 -> 10/06/19
    Next renewal: 18/06/19 -> 18/06/20
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 3015014421

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 3015014421
  • 19/06/18
    Initial:
    Lei code: 3358002QF6NM1CSGEI54
    (primary) legal name: SHREE BALAJI EXPORTS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: SHOP NO.6
    Additional legal address line: STREET NO.2, AGGARSAIN NAGAR
    Additional legal address line: AMRIK SINGH ROAD
    Legal address city: BATHINDA
    Legal address region: IN-PB
    Legal address country: IN
    Legal address postal code: 151001
    Language of headquarters address: en
    First headquarters address line: SHOP NO.6
    Additional headquarters address line: STREET NO.2, AGGARSAIN NAGAR
    Additional headquarters address line: AMRIK SINGH ROAD
    Headquarters address city: BATHINDA
    Headquarters address region: IN-PB
    Headquarters address country: IN
    Headquarters address postal code: 151001
    Registered at: RA888888
    Registered as: 3015014421
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 18/06/18
    Last update: 18/06/18
    Status: ISSUED
    Next renewal: 18/06/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 3015014421

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