As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

TRIVENI EXPORTS

3358004DYFAG281HOF50 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TRIVENI EXPORTS
Registry code
1305035089
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
3358004DYFAG281HOF50
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
03/05/18
Next update
14/05/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
17-A, NARVARPURI COLONY, OPP. JAINTEEN NASIYA, BAS BADANPURA
Postcode
302002
City/Parish
JAIPUR
Country
India

Head office address

Address
17-A, NARVARPURI COLONY, OPP. JAINTEEN NASIYA, BAS BADANPURA
Postcode
302002
City/Parish
JAIPUR
Country
India

History

  • 12/05/26
    Updated:
    Last update: 09/05/25 -> 12/05/26
    Next renewal: 14/05/26 -> 14/05/27
  • 09/05/25
    Updated:
    Last update: 18/04/24 -> 09/05/25
    Next renewal: 14/05/25 -> 14/05/26
  • 18/04/24
    Updated:
    Last update: 09/05/23 -> 18/04/24
    Next renewal: 14/05/24 -> 14/05/25
  • 09/05/23
    Updated:
    Last update: 12/05/22 -> 09/05/23
    Next renewal: 14/05/23 -> 14/05/24
  • 12/05/22
    Updated:
    Last update: 03/05/21 -> 12/05/22
    Next renewal: 14/05/22 -> 14/05/23
  • 03/05/21
    Updated:
    Last update: 15/05/20 -> 03/05/21
    Next renewal: 15/05/21 -> 14/05/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 1305035089
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 1305035089
  • 03/07/20
    Updated:
    Registration date: 03/05/18 -> 03/05/18
    Last update: 15/05/20 -> 15/05/20
    Next renewal: 15/05/21 -> 15/05/21
  • 01/07/20
    Updated:
    Registration date: 03/05/18 -> 03/05/18
    Last update: 15/05/20 -> 15/05/20
    Next renewal: 15/05/21 -> 15/05/21
  • 16/05/20
    Updated:
    Last update: 03/05/20 -> 15/05/20
    Status: LAPSED -> ISSUED
    Next renewal: 03/05/20 -> 15/05/21
  • 04/05/20
    Updated:
    Last update: 19/04/19 -> 03/05/20
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 1305035089

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 1305035089
  • 19/04/19
    Updated:
    Registration date: 03/05/18 -> 03/05/18
    Last update: 03/05/18 -> 19/04/19
    Next renewal: 03/05/19 -> 03/05/20
  • 03/05/18
    Initial:
    Lei code: 3358004DYFAG281HOF50
    (primary) legal name: TRIVENI EXPORTS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 17-A, NARVARPURI COLONY
    Additional legal address line: OPP. JAINTEEN NASIYA
    Additional legal address line: BAS BADANPURA
    Legal address city: JAIPUR
    Legal address region: IN-RJ
    Legal address country: IN
    Legal address postal code: 302002
    Language of headquarters address: en
    First headquarters address line: 17-A, NARVARPURI COLONY
    Additional headquarters address line: OPP. JAINTEEN NASIYA
    Additional headquarters address line: BAS BADANPURA
    Headquarters address city: JAIPUR
    Headquarters address region: IN-RJ
    Headquarters address country: IN
    Headquarters address postal code: 302002
    Registered at: RA888888
    Registered as: 1305035089
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 03/05/18
    Last update: 03/05/18
    Status: ISSUED
    Next renewal: 03/05/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 1305035089

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