TRESVISTA FINANCIAL SERVICES PRIVATE LIMITED - 3358002QGVBBRE7L3H71 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

TRESVISTA FINANCIAL SERVICES PRIVATE LIMITED

3358002QGVBBRE7L3H71 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TRESVISTA FINANCIAL SERVICES PRIVATE LIMITED
Registry code
U74140MH2006PTC164480
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
3358002QGVBBRE7L3H71
Registrar
Companies Register
LEI status
ISSUED
Date of issue
11/06/18
Next update
10/06/23

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Legal Address

Address
Unit No. 201 & 202, Lotus Corporate Park, A, B & F Wing,Off Western Express Highway, Goregaon East Mumbai Mumbai City MH 400063 IN
Postcode
400063
City/Parish
Mumbai
Country
India

Head office address

Address
UNIT NO. 201 & 202, LOTUS CORPORATE PARK, A, B & F WING,OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST
Postcode
400063
City/Parish
MUMBAI
Country
India

History

  • 04/05/22
    Updated:
    Last update: 29/04/21 -> 04/05/22
    Next renewal: 10/06/22 -> 10/06/23
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 29/04/21
    Updated:
    First legal address line: UNIT NO. 201 & 202, LOTUS CORPORATE PARK, A, B & F WING, -> UNIT NO. 201 & 202, LOTUS CORPORATE PARK, A, B & F WING,OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST
    First headquarters address line: UNIT NO. 201 & 202, LOTUS CORPORATE PARK, A, B & F WING, -> UNIT NO. 201 & 202, LOTUS CORPORATE PARK, A, B & F WING,OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST
    Last update: 26/05/20 -> 29/04/21
    Next renewal: 10/06/21 -> 10/06/22

    Deleted:
    Additional legal address line: OFF WESTERN EXPRESS HIGHWAY,
    Additional legal address line: GOREGAON EAST,
    Additional legal address line: MUMBAI MUMBAI CITY MH
    Additional headquarters address line: OFF WESTERN EXPRESS HIGHWAY,
    Additional headquarters address line: GOREGAON EAST,
    Additional headquarters address line: MUMBAI MUMBAI CITY MH
  • 03/07/20
    Updated:
    Registration date: 11/06/18 -> 11/06/18
    Last update: 26/05/20 -> 26/05/20
    Next renewal: 10/06/21 -> 10/06/21
  • 01/07/20
    Updated:
    Registration date: 11/06/18 -> 11/06/18
    Last update: 26/05/20 -> 26/05/20
    Next renewal: 11/06/21 -> 10/06/21
  • 26/05/20
    Updated:
    Last update: 10/06/19 -> 26/05/20
    Next renewal: 11/06/20 -> 11/06/21
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 10/06/19
    Updated:
    Registration date: 11/06/18 -> 11/06/18
    Last update: 11/06/18 -> 10/06/19
    Next renewal: 11/06/19 -> 11/06/20
  • 12/06/18
    Initial:
    Lei code: 3358002QGVBBRE7L3H71
    (primary) legal name: TRESVISTA FINANCIAL SERVICES PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: UNIT NO. 201 & 202, LOTUS CORPORATE PARK, A, B & F WING,
    Additional legal address line: OFF WESTERN EXPRESS HIGHWAY,
    Additional legal address line: GOREGAON EAST,
    Additional legal address line: MUMBAI MUMBAI CITY MH
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400063
    Language of headquarters address: en
    First headquarters address line: UNIT NO. 201 & 202, LOTUS CORPORATE PARK, A, B & F WING,
    Additional headquarters address line: OFF WESTERN EXPRESS HIGHWAY,
    Additional headquarters address line: GOREGAON EAST,
    Additional headquarters address line: MUMBAI MUMBAI CITY MH
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400063
    Registered at: RA000394
    Registered as: U74140MH2006PTC164480
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/06/18
    Last update: 11/06/18
    Status: ISSUED
    Next renewal: 11/06/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U74140MH2006PTC164480

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