TRADEASIA INTERNATIONAL PRIVATE LIMITED - 3358002ZWISDDMMDKA12 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

TRADEASIA INTERNATIONAL PRIVATE LIMITED

3358002ZWISDDMMDKA12 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
TRADEASIA INTERNATIONAL PRIVATE LIMITED
Registry code
U74999WB2011PTC159891
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
3358002ZWISDDMMDKA12
Registrar
Companies Register
LEI status
ISSUED
Date of issue
13/11/19
Next update
15/11/22

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
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
THE SILVER ARCADE, 5, JBS HALDER AVENUE, SHOP NO.G-11, GROUND FLOOR, KOLKATA Kolkata WB 700105 IN
Country
India

Head office address

Address
503/504 5TH FLOOR KANAKIA ATRIUM, 2, ANDHERI-KURLA ROAD,, ANDHERI EAST,
Postcode
400093
City/Parish
MUMBAI
Country
India

History

  • 15/11/21
    Updated:
    Last update: 13/11/21 -> 15/11/21
    Status: LAPSED -> ISSUED
    Next renewal: 12/11/21 -> 15/11/22
  • 14/11/21
    Updated:
    Last update: 05/11/20 -> 13/11/21
    Status: ISSUED -> LAPSED
  • 05/11/20
    Updated:
    Registration date: 13/11/19 -> 13/11/19
    Last update: 13/11/19 -> 05/11/20
    Next renewal: 13/11/20 -> 12/11/21
  • 03/07/20
    Updated:
    Registration date: 13/11/19 -> 13/11/19
    Last update: 13/11/19 -> 13/11/19
    Next renewal: 13/11/20 -> 13/11/20
  • 01/07/20
    Updated:
    Registration date: 13/11/19 -> 13/11/19
    Last update: 13/11/19 -> 13/11/19
    Next renewal: 13/11/20 -> 13/11/20
  • 14/11/19
    Initial:
    Lei code: 3358002ZWISDDMMDKA12
    (primary) legal name: TRADEASIA INTERNATIONAL PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: THE SILVER ARCADE, 5,
    Additional legal address line: JBS HALDER AVENUE, SHOP NO.G-11,
    Additional legal address line: GROUND FLOOR,
    Legal address city: KOLKATA
    Legal address region: IN-WB
    Legal address country: IN
    Legal address postal code: 700105
    Language of headquarters address: en
    First headquarters address line: 503/504 5TH FLOOR KANAKIA ATRIUM, 2
    Additional headquarters address line: ANDHERI-KURLA ROAD,
    Additional headquarters address line: ANDHERI EAST,
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400093
    Registered at: RA000394
    Registered as: U74999WB2011PTC159891
    Jurisdiction of formation: IN
    Entity legal form code: YSP9
    Entity status: ACTIVE
    Registration date: 13/11/19
    Last update: 13/11/19
    Status: ISSUED
    Next renewal: 13/11/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U74999WB2011PTC159891

Similar companies

Name
Registry code
TRADE4ASIA PRIVATE LIMITED
U72900UP2020PTC130213