-
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