As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

TIANA

335800D66RQYK3RABD48 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
TIANA
Registry code
27AAEFT5817C1ZA
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
335800D66RQYK3RABD48
Registrar
GST Portal
LEI status
ISSUED
Date of issue
28/05/18
Next update
27/05/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
7, 701-702, PAREKH MARKET,, 39, KENNEDY BRIDGE, OPERA HOUSE,, JAGGANNATH SHANKARSHETH MARG,, GIRGAON
Postcode
400004
City/Parish
MUMBAI
Country
India

Head office address

Address
7, 701-702, PAREKH MARKET,, 39, KENNEDY BRIDGE, OPERA HOUSE,, JAGGANNATH SHANKARSHETH MARG,, GIRGAON
Postcode
400004
City/Parish
MUMBAI
Country
India

History

  • 19/05/26
    Updated:
    Last update: 30/04/25 -> 19/05/26
    Next renewal: 27/05/26 -> 27/05/27
  • 30/04/25
    Updated:
    Last update: 03/05/24 -> 30/04/25
    Next renewal: 27/05/25 -> 27/05/26
  • 03/05/24
    Updated:
    First legal address line: 701-702, PAREKH MARKET, -> 7, 701-702, PAREKH MARKET,

    Inserted:
    Additional legal address line: 39, KENNEDY BRIDGE, OPERA HOUSE,
    Additional legal address line: JAGGANNATH SHANKARSHETH MARG,
    Additional legal address line: GIRGAON

    Updated:
    First headquarters address line: 701-702, PAREKH MARKET, -> 7, 701-702, PAREKH MARKET,

    Inserted:
    Additional headquarters address line: 39, KENNEDY BRIDGE, OPERA HOUSE,
    Additional headquarters address line: JAGGANNATH SHANKARSHETH MARG,
    Additional headquarters address line: GIRGAON

    Updated:
    Last update: 04/05/23 -> 03/05/24
    Next renewal: 27/05/24 -> 27/05/25

    Deleted:
    Additional legal address line: 39, KENNEDY BRIDGE, OPERA HOUSE,
    Additional headquarters address line: 39, KENNEDY BRIDGE, OPERA HOUSE,
  • 04/05/23
    Updated:
    Registered at: RA000709 -> RA000754
    Registered as: 0306041553 -> 27AAEFT5817C1ZA
    Last update: 09/05/22 -> 04/05/23
    Next renewal: 27/05/23 -> 27/05/24
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0306041553 -> 27AAEFT5817C1ZA
  • 09/05/22
    Updated:
    Last update: 19/05/21 -> 09/05/22
    Next renewal: 27/05/22 -> 27/05/23
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 19/05/21
    Updated:
    Last update: 15/05/20 -> 19/05/21
    Next renewal: 27/05/21 -> 27/05/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0306041553
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0306041553
  • 03/07/20
    Updated:
    Registration date: 28/05/18 -> 28/05/18
    Last update: 15/05/20 -> 15/05/20
    Next renewal: 27/05/21 -> 27/05/21
  • 01/07/20
    Updated:
    Registration date: 28/05/18 -> 28/05/18
    Last update: 15/05/20 -> 15/05/20
    Next renewal: 28/05/21 -> 27/05/21
  • 15/05/20
    Updated:
    Last update: 17/04/19 -> 15/05/20
    Next renewal: 28/05/20 -> 28/05/21
  • 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: 0306041553

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0306041553
  • 17/04/19
    Updated:
    Registration date: 28/05/18 -> 28/05/18
    Last update: 28/05/18 -> 17/04/19
    Next renewal: 28/05/19 -> 28/05/20
  • 28/05/18
    Initial:
    Lei code: 335800D66RQYK3RABD48
    (primary) legal name: TIANA
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 701-702, PAREKH MARKET,
    Additional legal address line: 39, KENNEDY BRIDGE, OPERA HOUSE,
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400004
    Language of headquarters address: en
    First headquarters address line: 701-702, PAREKH MARKET,
    Additional headquarters address line: 39, KENNEDY BRIDGE, OPERA HOUSE,
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400004
    Registered at: RA888888
    Registered as: 0306041553
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 28/05/18
    Last update: 28/05/18
    Status: ISSUED
    Next renewal: 28/05/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0306041553

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