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

TRIVENI SHIP BREAKERS

335800FU52XOC2MMX150 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TRIVENI SHIP BREAKERS
Registry code
2490001051
Company type
Partnership Firm
Region

LEI Code information

LEI Code
335800FU52XOC2MMX150
Registrar
Database of Importer Exporter Code (IEC)
LEI status
RETIRED
Date of issue
05/07/18
Next update
04/07/20
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
F/28-RUVAPARI ROAD,, P.O.BOX 103
Postcode
364001
City/Parish
BHAVNAGAR
Country
India

Head office address

Address
F/28-RUVAPARI ROAD,, P.O.BOX 103
Postcode
364001
City/Parish
BHAVNAGAR
Country
India

History

  • 27/06/26
    Updated:
    Last update: 18/11/19 -> 26/06/26
  • 11/03/22
    Inserted:
    General category: GENERAL

    Deleted:
    Expiration date: 16/09/19
    Expiration reason: DISSOLVED
  • 18/04/21
    Deleted:
    Successor entity name: TRIVENI SHIP BREAKERS LLP
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 2490001051
  • 03/07/20
    Updated:
    Expiration date: 16/09/19 -> 16/09/19
    Registration date: 05/07/18 -> 05/07/18
    Last update: 18/11/19 -> 18/11/19
    Next renewal: 04/07/20 -> 04/07/20
  • 01/07/20
    Updated:
    Expiration date: 17/09/19 -> 16/09/19
    Registration date: 05/07/18 -> 05/07/18
    Last update: 18/11/19 -> 18/11/19
    Next renewal: 05/07/20 -> 04/07/20
  • 18/11/19
    Updated:
    Entity status: ACTIVE -> INACTIVE

    Inserted:
    Expiration date: 17/09/19
    Expiration reason: DISSOLVED
    Successor entity name: TRIVENI SHIP BREAKERS LLP

    Updated:
    Last update: 22/05/19 -> 18/11/19
    Status: ISSUED -> RETIRED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 22/05/19
    Updated:
    Registration date: 05/07/18 -> 05/07/18
    Last update: 05/07/18 -> 22/05/19
    Next renewal: 05/07/19 -> 05/07/20
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 2490001051

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 2490001051
  • 05/07/18
    Initial:
    Lei code: 335800FU52XOC2MMX150
    (primary) legal name: TRIVENI SHIP BREAKERS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: F/28-RUVAPARI ROAD,
    Additional legal address line: P.O.BOX 103
    Legal address city: BHAVNAGAR
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 364001
    Language of headquarters address: en
    First headquarters address line: F/28-RUVAPARI ROAD,
    Additional headquarters address line: P.O.BOX 103
    Headquarters address city: BHAVNAGAR
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 364001
    Registered at: RA888888
    Registered as: 2490001051
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 05/07/18
    Last update: 05/07/18
    Status: ISSUED
    Next renewal: 05/07/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 2490001051

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