YUG GEMS - 3358002QM8B462HXRB90 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

YUG GEMS

3358002QM8B462HXRB90 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
YUG GEMS
Registry code
0312072902
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
3358002QM8B462HXRB90
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
10/06/18
Next update
09/06/20

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Legal Address

Address
FLAT NO. 702, YOGMILAN CHS, FORJETT HILL ROAD, TARDEO
Postcode
400036
City/Parish
MUMBAI
Country
India

Head office address

Address
FLAT NO. 702, YOGMILAN CHS, FORJETT HILL ROAD, TARDEO
Postcode
400036
City/Parish
MUMBAI
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0312072902
  • 03/07/20
    Updated:
    Registration date: 10/06/18 -> 10/06/18
    Last update: 10/06/20 -> 10/06/20
    Next renewal: 09/06/20 -> 09/06/20
  • 01/07/20
    Updated:
    Registration date: 10/06/18 -> 10/06/18
    Last update: 10/06/20 -> 10/06/20
    Next renewal: 10/06/20 -> 09/06/20
  • 11/06/20
    Updated:
    Last update: 07/06/19 -> 10/06/20
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 08/06/19
    Updated:
    Registration date: 10/06/18 -> 10/06/18
    Last update: 10/06/18 -> 07/06/19
    Next renewal: 10/06/19 -> 10/06/20
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0312072902

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0312072902
  • 10/06/18
    Initial:
    Lei code: 3358002QM8B462HXRB90
    (primary) legal name: YUG GEMS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: FLAT NO. 702
    Additional legal address line: YOGMILAN CHS
    Additional legal address line: FORJETT HILL ROAD
    Additional legal address line: TARDEO
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400036
    Language of headquarters address: en
    First headquarters address line: FLAT NO. 702
    Additional headquarters address line: YOGMILAN CHS
    Additional headquarters address line: FORJETT HILL ROAD
    Additional headquarters address line: TARDEO
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400036
    Registered at: RA888888
    Registered as: 0312072902
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/06/18
    Last update: 10/06/18
    Status: ISSUED
    Next renewal: 10/06/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0312072902

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