DAKSHIN EXPORTS - 3358002SELIGA798TI92 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

DAKSHIN EXPORTS

3358002SELIGA798TI92 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
DAKSHIN EXPORTS
Registry code
0496018311
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
3358002SELIGA798TI92
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
13/05/19
Next update
08/06/21

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
NO.20, VETTRI NAGAR, PAUL VERGEES STREET
Postcode
600082
City/Parish
CHENNAI
Country
India

Head office address

Address
NO.20, VETTRI NAGAR, PAUL VERGEES STREET
Postcode
600082
City/Parish
CHENNAI
Country
India

History

  • 09/06/21
    Updated:
    Last update: 08/06/20 -> 08/06/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0496018311
  • 03/07/20
    Updated:
    Registration date: 13/05/19 -> 13/05/19
    Last update: 08/06/20 -> 08/06/20
    Next renewal: 08/06/21 -> 08/06/21
  • 01/07/20
    Updated:
    Registration date: 13/05/19 -> 13/05/19
    Last update: 08/06/20 -> 08/06/20
    Next renewal: 08/06/21 -> 08/06/21
  • 09/06/20
    Updated:
    Registration date: 13/05/19 -> 13/05/19
    Last update: 13/05/19 -> 08/06/20
    Status: LAPSED -> ISSUED
    Next renewal: 13/05/20 -> 08/06/21
  • 14/05/20
    Updated:
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0496018311

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0496018311
  • 13/05/19
    Initial:
    Lei code: 3358002SELIGA798TI92
    (primary) legal name: DAKSHIN EXPORTS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: NO.20
    Additional legal address line: VETTRI NAGAR
    Additional legal address line: PAUL VERGEES STREET
    Legal address city: CHENNAI
    Legal address region: IN-TN
    Legal address country: IN
    Legal address postal code: 600082
    Language of headquarters address: en
    First headquarters address line: NO.20
    Additional headquarters address line: VETTRI NAGAR
    Additional headquarters address line: PAUL VERGEES STREET
    Headquarters address city: CHENNAI
    Headquarters address region: IN-TN
    Headquarters address country: IN
    Headquarters address postal code: 600082
    Registered at: RA888888
    Registered as: 0496018311
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 13/05/19
    Last update: 13/05/19
    Status: ISSUED
    Next renewal: 13/05/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0496018311

Similar companies

Name
Registry code
DAKSHIN EXPORTS PRIVATE LIMITED
U25199TN1988PTC016213