As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
+91 8800973322 [email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

PARKHIYA BROTHERS

33580052ZFYDW9DMXD31 The LEI code is active
Active
Renew LEI code
LEI Transfer
official-agent Entity is in GLEIF database
gleif-logo

Company Information

LEI Transfer

General information

Company name
PARKHIYA BROTHERS
Registry code
24AASFP7665E1ZS
Registry status
ACTIVE
Company type
Partnership Firm
Region
Gujarat

LEI Code information

LEI Code
33580052ZFYDW9DMXD31
Registrar
GST Portal
LEI status
ISSUED
Date of issue
31/01/19
Next update
31/03/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
NORTH SIDE BARDOLIA COMPOUND, J.K. MILL COMPOUND, 5TH FLOOR, PARKHIYA HOUSE, VASTA-DEVDI ROAD NEAR SURAT DAWA BAZAR KATARGAM
Postcode
395004
City/Parish
SURAT
Country
India

Head office address

Address
NORTH SIDE BARDOLIA COMPOUND, J.K. MILL COMPOUND, 5TH FLOOR, PARKHIYA HOUSE, VASTA-DEVDI ROAD NEAR SURAT DAWA BAZAR KATARGAM
Postcode
395004
City/Parish
SURAT
Country
India

History

  • 17/02/26
    Updated:
    Last update: 01/04/25 -> 17/02/26
    Next renewal: 01/04/26 -> 31/03/27
  • 01/04/25
    Updated:
    Additional legal address line: VASTA-DEVDI ROAD -> VASTA-DEVDI ROAD NEAR SURAT DAWA BAZAR KATARGAM
    Additional headquarters address line: VASTA-DEVDI ROAD -> VASTA-DEVDI ROAD NEAR SURAT DAWA BAZAR KATARGAM
    Last update: 30/03/25 -> 01/04/25
    Status: LAPSED -> ISSUED
    Next renewal: 30/03/25 -> 01/04/26
  • 31/03/25
    Updated:
    Last update: 14/11/24 -> 30/03/25
    Status: ISSUED -> LAPSED
  • 15/11/24
    Updated:
    Last update: 30/03/24 -> 14/11/24
  • 30/03/24
    Updated:
    Last update: 10/03/24 -> 30/03/24
    Status: LAPSED -> ISSUED
    Next renewal: 10/03/24 -> 30/03/25
  • 11/03/24
    Updated:
    Last update: 10/03/23 -> 10/03/24
    Status: ISSUED -> LAPSED
  • 10/03/23
    Updated:
    First legal address line: P NO C/6 2ND FLR BARDOLIYA PLOTS, -> NORTH SIDE BARDOLIA COMPOUND
    Additional legal address line: GOTALAWADI KUMBHAR FALIYA -> J.K. MILL COMPOUND
    Additional legal address line: KATARGAM -> 5TH FLOOR, PARKHIYA HOUSE
    Additional legal address line: SURAT -> VASTA-DEVDI ROAD
    First headquarters address line: P NO C/6 2ND FLR BARDOLIYA PLOTS, -> NORTH SIDE BARDOLIA COMPOUND
    Additional headquarters address line: GOTALAWADI KUMBHAR FALIYA -> J.K. MILL COMPOUND
    Additional headquarters address line: KATARGAM -> 5TH FLOOR, PARKHIYA HOUSE
    Additional headquarters address line: SURAT -> VASTA-DEVDI ROAD
    Registered at: RA000709 -> RA000754
    Registered as: 5216918094 -> 24AASFP7665E1ZS
    Last update: 10/03/22 -> 10/03/23
    Next renewal: 10/03/23 -> 10/03/24
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 5216918094 -> 24AASFP7665E1ZS
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 10/03/22
    Updated:
    Last update: 05/03/22 -> 10/03/22
    Status: LAPSED -> ISSUED
    Next renewal: 05/03/22 -> 10/03/23
  • 06/03/22
    Updated:
    Last update: 05/03/21 -> 05/03/22
    Status: ISSUED -> LAPSED
  • 06/03/21
    Updated:
    Last update: 31/01/21 -> 05/03/21
    Status: LAPSED -> ISSUED
    Next renewal: 30/01/21 -> 05/03/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 5216918094
  • 01/02/21
    Updated:
    Last update: 28/01/20 -> 31/01/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 5216918094
  • 03/07/20
    Updated:
    Registration date: 31/01/19 -> 31/01/19
    Last update: 28/01/20 -> 28/01/20
    Next renewal: 30/01/21 -> 30/01/21
  • 01/07/20
    Updated:
    Registration date: 31/01/19 -> 31/01/19
    Last update: 28/01/20 -> 28/01/20
    Next renewal: 31/01/21 -> 30/01/21
  • 28/01/20
    Updated:
    Registration date: 31/01/19 -> 31/01/19
    Last update: 31/01/19 -> 28/01/20
    Next renewal: 31/01/20 -> 31/01/21
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 5216918094

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 5216918094
  • 31/01/19
    Initial:
    Lei code: 33580052ZFYDW9DMXD31
    (primary) legal name: PARKHIYA BROTHERS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: P NO C/6 2ND FLR BARDOLIYA PLOTS,
    Additional legal address line: GOTALAWADI KUMBHAR FALIYA
    Additional legal address line: KATARGAM
    Additional legal address line: SURAT
    Legal address city: SURAT
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 395004
    Language of headquarters address: en
    First headquarters address line: P NO C/6 2ND FLR BARDOLIYA PLOTS,
    Additional headquarters address line: GOTALAWADI KUMBHAR FALIYA
    Additional headquarters address line: KATARGAM
    Additional headquarters address line: SURAT
    Headquarters address city: SURAT
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 395004
    Registered at: RA888888
    Registered as: 5216918094
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 31/01/19
    Last update: 31/01/19
    Status: ISSUED
    Next renewal: 31/01/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 5216918094

Similar companies

Name
Registry code
PARSHIYA DEVELOPERS PRIVATE LIMITED
U45500JH2017PTC010817
PARKHYA SOLUTIONS PRIVATE LIMITED
U72200MP2011PTC026034
PARTHIVA DEVELOPERS PRIVATE LIMITED
U70109WB2009PTC139065
PARTHIVA SERVICES PRIVATE LIMITED
U74999WB2011PTC165360
PARTHIBA SAMPADA PRIVATE LIMITED
U14299WB2018PTC227245