A.M.TRADING - 33580072QPFIEWLOGQ45 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

A.M.TRADING

33580072QPFIEWLOGQ45 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
A.M.TRADING
Registry code
19ACXPA0867A1ZM
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
33580072QPFIEWLOGQ45
Registrar
GST Portal
LEI status
ISSUED
Date of issue
23/05/19
Next update
25/05/23

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Legal Address

Address
B/168A/H/3, TILJALA ROAD, TILJALA, KOLKATA,
Postcode
700033
City/Parish
KOLKATA
Country
India

Head office address

Address
B/168A/H/3, TILJALA ROAD, TILJALA, KOLKATA,
Postcode
700033
City/Parish
KOLKATA
Country
India

History

  • 25/05/22
    Updated:
    First legal address line: 194/A, CHARU CHANDRA PLACE, EAST(LAKE GARDEN),LAKE, KOLKATA,W.B. -> B/168A/H/3, TILJALA ROAD, TILJALA, KOLKATA,
    First headquarters address line: B/168A/H/3 TILJALA ROAD -> B/168A/H/3, TILJALA ROAD, TILJALA, KOLKATA,
    Headquarters address postal code: 700046 -> 700033
    Registered at: RA000709 -> RA000754
    Registered as: 0213011271 -> 19ACXPA0867A1ZM
    Last update: 23/05/22 -> 25/05/22
    Status: LAPSED -> ISSUED
    Next renewal: 22/05/22 -> 25/05/23
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0213011271 -> 19ACXPA0867A1ZM
  • 24/05/22
    Updated:
    Last update: 21/05/21 -> 23/05/22
    Status: ISSUED -> LAPSED
  • 21/05/21
    Updated:
    Last update: 20/05/20 -> 21/05/21
    Next renewal: 22/05/21 -> 22/05/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0213011271
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0213011271
  • 03/07/20
    Updated:
    Registration date: 23/05/19 -> 23/05/19
    Last update: 20/05/20 -> 20/05/20
    Next renewal: 22/05/21 -> 22/05/21
  • 01/07/20
    Updated:
    Registration date: 23/05/19 -> 23/05/19
    Last update: 20/05/20 -> 20/05/20
    Next renewal: 23/05/21 -> 22/05/21
  • 21/05/20
    Updated:
    Registration date: 23/05/19 -> 23/05/19
    Last update: 23/05/19 -> 20/05/20
    Next renewal: 23/05/20 -> 23/05/21
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 23/05/19
    Initial:
    Lei code: 33580072QPFIEWLOGQ45
    (primary) legal name: A.M.TRADING
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 194/A, CHARU CHANDRA PLACE, EAST(LAKE GARDEN),LAKE, KOLKATA,W.B.
    Legal address city: KOLKATA
    Legal address region: IN-WB
    Legal address country: IN
    Legal address postal code: 700033
    Language of headquarters address: en
    First headquarters address line: B/168A/H/3 TILJALA ROAD
    Headquarters address city: KOLKATA
    Headquarters address region: IN-WB
    Headquarters address country: IN
    Headquarters address postal code: 700046
    Registered at: RA000709
    Registered as: 0213011271
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 23/05/19
    Last update: 23/05/19
    Status: ISSUED
    Next renewal: 23/05/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: 0213011271

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