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Baltic LEI India Private Limited

Parent company LEI: 89450027AK4LSOGXGY18

CIN: U74140HR2021FTC096642

Address: UG-35 Super Area Ozone Center, Plot No-9 Sector-12, Near Bata Chowk Metro Station, Faridabad HR

Website: www.indialei.in

E-mail: info@indialei.in

Phone: +91 8448554913

YASINBHAI MOHMADBHAI GANJA

33580036JSA8M7B5PG55 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

YASINBHAI MOHMADBHAI GANJA

Registry code

AEMPG8166R

Registry status

ACTIVE

Company type

Sole Proprietorship

LEI Code information

LEI Code

33580036JSA8M7B5PG55

Registrar

GST Portal

LEI status

LAPSED

Date of issue

25/10/18

Next update

06/11/21

LOU

Ubisecure Oy

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Legal Address

Address

1, PATEL UDHYOGNAGAR, PATEL UDHYOGNAGAR BHAVNAGAR ROAD

Postcode

360003

City/Parish

RAJIKOT

Country

India

Head office address

Address

1, PATEL UDHYOGNAGAR, PATEL UDHYOGNAGAR BHAVNAGAR ROAD

Postcode

360003

City/Parish

RAJIKOT

Country

India

History

24/02/22

Updated:

Last update: 06/11/20 -> 23/02/22
06/11/21

Updated:

Last update: 11/04/21 -> 06/11/20

Status: ISSUED -> LAPSED
11/04/21

Inserted:

Language of (primary) legal name: en

Updated:

Last update: 06/11/20 -> 11/04/21
06/11/20

Updated:

(primary) legal name: INDIA GLASS SCRAP TRADERS -> YASINBHAI MOHMADBHAI GANJA

Inserted:

Other entity name: INDIA GLASS SCRAP TRADERS

Language of other entity name: en

Type of other entity name: TRADING_OR_OPERATING_NAME

Updated:

First legal address line: MALIYASAN -> 1, PATEL UDHYOGNAGAR, PATEL UDHYOGNAGAR BHAVNAGAR ROAD

Legal address city: RAJKOT -> RAJIKOT

First headquarters address line: MALIYASAN -> 1, PATEL UDHYOGNAGAR, PATEL UDHYOGNAGAR BHAVNAGAR ROAD

Headquarters address city: RAJKOT -> RAJIKOT

Registered at: RA000709 -> RA000754

Registered as: AEMPG8166R -> 24AEMPG8166R1ZP

Registration date: 25/10/18 -> 25/10/18

Last update: 05/11/20 -> 06/11/20

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 24/10/20 -> 06/11/21

Lei issuer: 335800FVH4MOKZS9VH40 -> 529900T8BM49AURSDO55

Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

Data validated at (id): RA000709 -> RA000754

Data validated as: AEMPG8166R -> 24AEMPG8166R1ZP

Deleted:

Language of (primary) legal name: en

Additional legal address line: 8B - NATIONAL HIGHWAY

Additional legal address line: KACCHI PATEL UDHYOGNAGAR

Additional legal address line: BHAVNAGAR ROAD

Additional headquarters address line: 8B - NATIONAL HIGHWAY

Additional headquarters address line: KACCHI PATEL UDHYOGNAGAR

Additional headquarters address line: BHAVNAGAR ROAD

Data validated at (id): RA888888
05/11/20

Updated:

Last update: 02/11/20 -> 05/11/20

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
02/11/20

Updated:

Last update: 25/10/20 -> 02/11/20

Status: LAPSED -> PENDING_TRANSFER
26/10/20

Updated:

Last update: 09/10/19 -> 25/10/20

Status: ISSUED -> LAPSED
07/08/20

Inserted:

Data validated at (id): RA888888
03/07/20

Updated:

Registration date: 25/10/18 -> 25/10/18

Last update: 09/10/19 -> 09/10/19

Next renewal: 24/10/20 -> 24/10/20
01/07/20

Updated:

Registration date: 25/10/18 -> 25/10/18

Last update: 09/10/19 -> 09/10/19

Next renewal: 25/10/20 -> 24/10/20
09/10/19

Updated:

Registration date: 25/10/18 -> 25/10/18

Last update: 25/10/18 -> 09/10/19

Next renewal: 25/10/19 -> 25/10/20
23/08/19

Updated:

Entity legal form code: 8888 -> 4QIE
15/05/19

Updated:

Registered at: RA888888 -> RA000709

Registered as: RA999999 -> AEMPG8166R

Data validated at (id): RA000397 -> RA000709

Inserted:

Data validated as: AEMPG8166R

Deleted:

Data validated at (id): RA888888
25/10/18

Initial:

Lei code: 33580036JSA8M7B5PG55

(primary) legal name: INDIA GLASS SCRAP TRADERS

Language of (primary) legal name: en

Language of legal address: en

First legal address line: MALIYASAN

Additional legal address line: 8B - NATIONAL HIGHWAY

Additional legal address line: KACCHI PATEL UDHYOGNAGAR

Additional legal address line: BHAVNAGAR ROAD

Legal address city: RAJKOT

Legal address region: IN-GJ

Legal address country: IN

Legal address postal code: 360003

Language of headquarters address: en

First headquarters address line: MALIYASAN

Additional headquarters address line: 8B - NATIONAL HIGHWAY

Additional headquarters address line: KACCHI PATEL UDHYOGNAGAR

Additional headquarters address line: BHAVNAGAR ROAD

Headquarters address city: RAJKOT

Headquarters address region: IN-GJ

Headquarters address country: IN

Headquarters address postal code: 360003

Registered at: RA888888

Registered as: RA999999

Jurisdiction of formation: IN

General category: SOLE_PROPRIETOR

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 25/10/18

Last update: 25/10/18

Status: ISSUED

Next renewal: 25/10/19

Lei issuer: 335800FVH4MOKZS9VH40

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000397

Data validated at (id): RA888888

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