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VAIBHAV OVERSEAS

335800E5A4MK8FIFC388 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
VAIBHAV OVERSEAS
Registry code
3311003322
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Haryana

LEI Code information

LEI Code
335800E5A4MK8FIFC388
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
28/08/18
Next update
25/10/22
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
PLOT NO. - 60, SECTOR - 29, , PART - 1, HUDA, INDUSTRIAL AREA, , PANIPAT
Postcode
132103
City/Parish
PANIPAT
Country
India

Head office address

Address
PLOT NO. - 60, SECTOR - 29, , PART - 1, HUDA, INDUSTRIAL AREA, , PANIPAT
Postcode
132103
City/Parish
PANIPAT
Country
India

History

  • 26/10/22
    Updated:
    Last update: 25/10/21 -> 25/10/22
    Status: ISSUED -> LAPSED
  • 26/10/21
    Updated:
    First legal address line: 574, SECTOR -12 -> PLOT NO. - 60, SECTOR - 29, , PART - 1

    Inserted:
    Additional legal address line: HUDA, INDUSTRIAL AREA, , PANIPAT

    Updated:
    First headquarters address line: 574, SECTOR -12 -> PLOT NO. - 60, SECTOR - 29, , PART - 1

    Inserted:
    Additional headquarters address line: HUDA, INDUSTRIAL AREA, , PANIPAT

    Updated:
    Last update: 22/10/21 -> 25/10/21
    Status: LAPSED -> ISSUED
    Next renewal: 22/10/21 -> 25/10/22
  • 23/10/21
    Updated:
    Last update: 22/10/20 -> 22/10/21
    Status: ISSUED -> LAPSED
  • 22/10/20
    Updated:
    Last update: 28/08/20 -> 22/10/20
    Status: LAPSED -> ISSUED
    Next renewal: 27/08/20 -> 22/10/21

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 3311003322
  • 29/08/20
    Updated:
    Last update: 02/08/19 -> 28/08/20
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 3311003322
  • 03/07/20
    Updated:
    Registration date: 28/08/18 -> 28/08/18
    Last update: 02/08/19 -> 02/08/19
    Next renewal: 27/08/20 -> 27/08/20
  • 01/07/20
    Updated:
    Registration date: 28/08/18 -> 28/08/18
    Last update: 02/08/19 -> 02/08/19
    Next renewal: 28/08/20 -> 27/08/20
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 02/08/19
    Updated:
    Registration date: 28/08/18 -> 28/08/18
    Last update: 28/08/18 -> 02/08/19
    Next renewal: 28/08/19 -> 28/08/20
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 3311003322

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 3311003322
  • 29/08/18
    Initial:
    Lei code: 335800E5A4MK8FIFC388
    (primary) legal name: VAIBHAV OVERSEAS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 574, SECTOR -12
    Legal address city: PANIPAT
    Legal address region: IN-HR
    Legal address country: IN
    Legal address postal code: 132103
    Language of headquarters address: en
    First headquarters address line: 574, SECTOR -12
    Headquarters address city: PANIPAT
    Headquarters address region: IN-HR
    Headquarters address country: IN
    Headquarters address postal code: 132103
    Registered at: RA888888
    Registered as: 3311003322
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 28/08/18
    Last update: 28/08/18
    Status: ISSUED
    Next renewal: 28/08/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 3311003322

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