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LEO UNITED INDUSTRIES INDIA

335800B88GZPNF67RW07 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
LEO UNITED INDUSTRIES INDIA
Registry code
27AAGPJ7441Q1Z4
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Maharashtra

LEI Code information

LEI Code
335800B88GZPNF67RW07
Registrar
GST Portal
LEI status
LAPSED
Date of issue
22/05/18
Next update
21/05/24
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
603 DILKAP CHAMBERS, OFF VEERA DESAI ROAD, ANDHERI WEST, NEAR FUN PUBLIC,
Postcode
400053
City/Parish
MUMBAI
Country
India

Head office address

Address
603 DILKAP CHAMBERS, OFF VEERA DESAI ROAD, ANDHERI WEST, NEAR FUN PUBLIC,
Postcode
400053
City/Parish
MUMBAI
Country
India

History

  • 23/05/24
    Updated:
    Last update: 10/05/23 -> 22/05/24
    Status: ISSUED -> LAPSED
  • 10/05/23
    Updated:
    Last update: 20/05/22 -> 10/05/23
    Next renewal: 21/05/23 -> 21/05/24
  • 20/05/22
    Inserted:
    Additional legal address line: NEAR FUN PUBLIC,
    Additional headquarters address line: NEAR FUN PUBLIC,

    Updated:
    Registered at: RA000709 -> RA000754
    Registered as: 0398011206 -> 27AAGPJ7441Q1Z4
    Last update: 01/02/22 -> 20/05/22
    Next renewal: 21/05/22 -> 21/05/23
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0398011206 -> 27AAGPJ7441Q1Z4
  • 01/02/22
    Updated:
    (primary) legal name: LEO OVERSEAS -> LEO UNITED INDUSTRIES INDIA
    Last update: 21/05/21 -> 01/02/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: A/12754
  • 21/05/21
    Updated:
    Last update: 06/05/20 -> 21/05/21
    Next renewal: 21/05/21 -> 21/05/22
    Data validated as: 0398011206 -> A/12754
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0398011206
  • 03/07/20
    Updated:
    Registration date: 22/05/18 -> 22/05/18
    Last update: 06/05/20 -> 06/05/20
    Next renewal: 21/05/21 -> 21/05/21
  • 01/07/20
    Updated:
    Registration date: 22/05/18 -> 22/05/18
    Last update: 06/05/20 -> 06/05/20
    Next renewal: 22/05/21 -> 21/05/21
  • 06/05/20
    Updated:
    Last update: 02/05/19 -> 06/05/20
    Next renewal: 22/05/20 -> 22/05/21
  • 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: 0398011206

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0398011206
  • 03/05/19
    Updated:
    Registration date: 22/05/18 -> 22/05/18
    Last update: 22/05/18 -> 02/05/19
    Next renewal: 22/05/19 -> 22/05/20
  • 23/05/18
    Initial:
    Lei code: 335800B88GZPNF67RW07
    (primary) legal name: LEO OVERSEAS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 603 DILKAP CHAMBERS
    Additional legal address line: OFF VEERA DESAI ROAD
    Additional legal address line: ANDHERI WEST
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400053
    Language of headquarters address: en
    First headquarters address line: 603 DILKAP CHAMBERS
    Additional headquarters address line: OFF VEERA DESAI ROAD
    Additional headquarters address line: ANDHERI WEST
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400053
    Registered at: RA888888
    Registered as: 0398011206
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 22/05/18
    Last update: 22/05/18
    Status: ISSUED
    Next renewal: 22/05/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0398011206

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