YASINBHAI MOHMADBHAI GANJA - 33580036JSA8M7B5PG55 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

YASINBHAI MOHMADBHAI GANJA

33580036JSA8M7B5PG55 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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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

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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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