SMIT EXPORTS - 33580033IDPQL3EYNT09 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SMIT EXPORTS

33580033IDPQL3EYNT09 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SMIT EXPORTS
Registry code
27AADHP4071K1ZY
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
33580033IDPQL3EYNT09
Registrar
GST Portal
LEI status
ISSUED
Date of issue
24/07/18
Next update
23/07/23

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Legal Address

Address
33, 1ST FLOOR,, MADHUBAN INDUSTRIAL ESTATE,, MAHAKALI CAVES ROAD,, NEAR HOLY FAMILY SCHOOL ANDHERI EAST
Postcode
400093
City/Parish
MUMBAI
Country
India

Head office address

Address
33, 1ST FLOOR,, MADHUBAN INDUSTRIAL ESTATE,, MAHAKALI CAVES ROAD,, NEAR HOLY FAMILY SCHOOL ANDHERI EAST
Postcode
400093
City/Parish
MUMBAI
Country
India

History

  • 31/05/22
    Updated:
    First legal address line: 18/338 NARSI NATHA STREET, -> 33, 1ST FLOOR,

    Inserted:
    Additional legal address line: MADHUBAN INDUSTRIAL ESTATE,
    Additional legal address line: MAHAKALI CAVES ROAD,
    Additional legal address line: NEAR HOLY FAMILY SCHOOL ANDHERI EAST

    Updated:
    Legal address postal code: 400009 -> 400093
    First headquarters address line: 18/338 NARSI NATHA STREET, -> 33, 1ST FLOOR,

    Inserted:
    Additional headquarters address line: MADHUBAN INDUSTRIAL ESTATE,
    Additional headquarters address line: MAHAKALI CAVES ROAD,
    Additional headquarters address line: NEAR HOLY FAMILY SCHOOL ANDHERI EAST

    Updated:
    Headquarters address postal code: 400009 -> 400093
    Registered at: RA000709 -> RA000754
    Registered as: 0300056516 -> 27AADHP4071K1ZY
    Last update: 27/05/21 -> 30/05/22
    Next renewal: 23/07/22 -> 23/07/23
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0300056516 -> 27AADHP4071K1ZY

    Deleted:
    Additional legal address line: MASJID BUNDER WEST
    Additional headquarters address line: MASJID BUNDER WEST
  • 27/05/21
    Updated:
    Last update: 24/07/20 -> 27/05/21
    Next renewal: 24/07/21 -> 23/07/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0300056516
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0300056516
  • 25/07/20
    Updated:
    Last update: 05/07/19 -> 24/07/20
    Next renewal: 23/07/20 -> 24/07/21
  • 03/07/20
    Updated:
    Registration date: 24/07/18 -> 24/07/18
    Last update: 05/07/19 -> 05/07/19
    Next renewal: 23/07/20 -> 23/07/20
  • 01/07/20
    Updated:
    Registration date: 24/07/18 -> 24/07/18
    Last update: 05/07/19 -> 05/07/19
    Next renewal: 24/07/20 -> 23/07/20
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 06/07/19
    Updated:
    Registration date: 24/07/18 -> 24/07/18
    Last update: 24/07/18 -> 05/07/19
    Next renewal: 24/07/19 -> 24/07/20
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0300056516

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0300056516
  • 25/07/18
    Initial:
    Lei code: 33580033IDPQL3EYNT09
    (primary) legal name: SMIT EXPORTS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 18/338 NARSI NATHA STREET,
    Additional legal address line: MASJID BUNDER WEST
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400009
    Language of headquarters address: en
    First headquarters address line: 18/338 NARSI NATHA STREET,
    Additional headquarters address line: MASJID BUNDER WEST
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400009
    Registered at: RA888888
    Registered as: 0300056516
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 24/07/18
    Last update: 24/07/18
    Status: ISSUED
    Next renewal: 24/07/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0300056516

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