JUMBO FINVEST (INDIA) LIMITED (U65923RJ1998PLC014961) - LEI: 3358005AZB8LSE2OO304 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
JUMBO FINVEST (INDIA) LIMITED
3358005AZB8LSE2OO304 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
JUMBO FINVEST (INDIA) LIMITED
Registry code
U65923RJ1998PLC014961
Registry status
ACTIVE
Company type
Public Limited Company

LEI Code information

LEI Code
3358005AZB8LSE2OO304
Registrar
Companies Register
LEI status
ISSUED
Date of issue
18/06/18
Next update
17/06/22

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Legal Address

Address
102, KANCHAN APARTMENT, OPP. L.B.S. COLLEGE,, TILAK NAGAR,
Postcode
302004
City/Parish
JAIPUR
Country
India

Head office address

Address
102, KANCHAN APARTMENT, OPP. L.B.S. COLLEGE,, TILAK NAGAR,
Postcode
302004
City/Parish
JAIPUR
Country
India

History

  • 03/06/21
    Updated:
    Last update: 16/05/20 -> 02/06/21
    Next renewal: 17/06/21 -> 17/06/22
  • 03/07/20
    Updated:
    Registration date: 18/06/18 -> 18/06/18
    Last update: 16/05/20 -> 16/05/20
    Next renewal: 17/06/21 -> 17/06/21
  • 01/07/20
    Updated:
    Registration date: 18/06/18 -> 18/06/18
    Last update: 16/05/20 -> 16/05/20
    Next renewal: 18/06/21 -> 17/06/21
  • 16/05/20
    Updated:
    Last update: 02/05/19 -> 16/05/20
    Next renewal: 18/06/20 -> 18/06/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> DDKQ
  • 02/05/19
    Updated:
    Additional legal address line: TILAK NAGAR, JAIPUR -> TILAK NAGAR,
    Additional headquarters address line: TILAK NAGAR, JAIPUR -> TILAK NAGAR,
    Registration date: 18/06/18 -> 18/06/18
    Last update: 18/06/18 -> 02/05/19
    Next renewal: 18/06/19 -> 18/06/20
  • 19/06/18
    Initial:
    Legal address city: JAIPUR
    Lei code: 3358005AZB8LSE2OO304
    (primary) legal name: JUMBO FINVEST (INDIA) LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 102, KANCHAN APARTMENT, OPP. L.B.S. COLLEGE,
    Additional legal address line: TILAK NAGAR, JAIPUR
    Registered as: U65923RJ1998PLC014961
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 18/06/19
    Status: ISSUED
    Last update: 18/06/18
    Registration date: 18/06/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Data validated as: U65923RJ1998PLC014961
    Registered at: RA000394
    Headquarters address postal code: 302004
    Headquarters address country: IN
    Headquarters address region: IN-RJ
    Headquarters address city: JAIPUR
    Additional headquarters address line: TILAK NAGAR, JAIPUR
    First headquarters address line: 102, KANCHAN APARTMENT, OPP. L.B.S. COLLEGE,
    Language of headquarters address: en
    Legal address postal code: 302004
    Legal address country: IN
    Legal address region: IN-RJ

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