RAIVAT IMPEX (5211008995) - LEI: 33580058IDQNOGB4HY51 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
RAIVAT IMPEX
33580058IDQNOGB4HY51 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
RAIVAT IMPEX
Registry code
5211008995
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
33580058IDQNOGB4HY51
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
22/06/18
Next update
22/06/19

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Legal Address

Address
PLOT NO. 155, 1ST FLR, NEAR SACHIN RAILWAY STATION SEZ,, SACHIN
Postcode
394230
City/Parish
SURAT
Country
India

Head office address

Address
PLOT NO. 155, 1ST FLR, NEAR SACHIN RAILWAY STATION SEZ,, SACHIN
Postcode
394230
City/Parish
SURAT
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 5211008995
  • 03/07/20
    Updated:
    Registration date: 22/06/18 -> 22/06/18
    Last update: 22/06/18 -> 22/06/18
    Next renewal: 22/06/19 -> 22/06/19
  • 01/07/20
    Updated:
    Registration date: 22/06/18 -> 22/06/18
    Last update: 22/06/18 -> 22/06/18
    Next renewal: 22/06/19 -> 22/06/19
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 23/06/19
    Updated:
    Status: ISSUED -> LAPSED
  • 15/05/19
    Updated:
    Data validated at (id): RA000397 -> RA000709

    Deleted:
    Data validated as: 5211008995
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 5211008995

    Updated:
    Registered at: RA888888 -> RA000709
  • 23/06/18
    Initial:
    Legal address region: IN-GJ
    Lei code: 33580058IDQNOGB4HY51
    (primary) legal name: RAIVAT IMPEX
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: PLOT NO. 155
    Additional legal address line: 1ST FLR
    Additional legal address line: NEAR SACHIN RAILWAY STATION SEZ,
    Additional legal address line: SACHIN
    Legal address city: SURAT
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 22/06/19
    Status: ISSUED
    Last update: 22/06/18
    Registration date: 22/06/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 5211008995
    Data validated as: 5211008995
    Registered at: RA888888
    Headquarters address postal code: 394230
    Headquarters address country: IN
    Headquarters address region: IN-GJ
    Headquarters address city: SURAT
    Additional headquarters address line: SACHIN
    Additional headquarters address line: NEAR SACHIN RAILWAY STATION SEZ,
    Additional headquarters address line: 1ST FLR
    First headquarters address line: PLOT NO. 155
    Language of headquarters address: en
    Legal address postal code: 394230
    Legal address country: IN

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