K.S.E. INC - 33580039WH3PMZ415G13 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

K.S.E. INC

33580039WH3PMZ415G13 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
K.S.E. INC
Registry code
0398064466
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
33580039WH3PMZ415G13
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
19/09/18
Next update
18/09/22

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Legal Address

Address
19-NIRAJ INDST. ESTATE, PLOT NO.16-B,, MAHAKALI CAVES ROAD.,, ANDHERI (EAST)
Postcode
400093
City/Parish
MUMBAI
Country
India

Head office address

Address
19-NIRAJ INDST. ESTATE, PLOT NO.16-B,, MAHAKALI CAVES ROAD.,, ANDHERI (EAST)
Postcode
400093
City/Parish
MUMBAI
Country
India

History

  • 11/08/21
    Updated:
    Last update: 08/09/20 -> 10/08/21
    Next renewal: 18/09/21 -> 18/09/22
  • 09/09/20
    Updated:
    Last update: 23/08/19 -> 08/09/20
    Next renewal: 18/09/20 -> 18/09/21
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0398064466
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0398064466
  • 03/07/20
    Updated:
    Registration date: 19/09/18 -> 19/09/18
    Last update: 23/08/19 -> 23/08/19
    Next renewal: 18/09/20 -> 18/09/20
  • 01/07/20
    Updated:
    Registration date: 19/09/18 -> 19/09/18
    Last update: 23/08/19 -> 23/08/19
    Next renewal: 19/09/20 -> 18/09/20
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
    Registration date: 19/09/18 -> 19/09/18
    Last update: 19/09/18 -> 23/08/19
    Next renewal: 19/09/19 -> 19/09/20
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0398064466

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0398064466
  • 20/09/18
    Initial:
    Lei code: 33580039WH3PMZ415G13
    (primary) legal name: K.S.E. INC
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 19-NIRAJ INDST. ESTATE, PLOT NO.16-B,
    Additional legal address line: MAHAKALI CAVES ROAD.,
    Additional legal address line: ANDHERI (EAST)
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400093
    Language of headquarters address: en
    First headquarters address line: 19-NIRAJ INDST. ESTATE, PLOT NO.16-B,
    Additional headquarters address line: MAHAKALI CAVES 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: RA888888
    Registered as: 0398064466
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/09/18
    Last update: 19/09/18
    Status: ISSUED
    Next renewal: 19/09/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0398064466

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