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AKSHAT GEMS

335800GJMKIEVRSTFK07 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
AKSHAT GEMS
Registry code
5211032535
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Gujarat

LEI Code information

LEI Code
335800GJMKIEVRSTFK07
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
06/12/18
Next update
06/12/19
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
307 MAHAVIR CHAMBERS TARATIA HANUMAN SHERI, MAHIDHARPURA
Postcode
395003
City/Parish
SURAT
Country
India

Head office address

Address
307 MAHAVIR CHAMBERS TARATIA HANUMAN SHERI, MAHIDHARPURA
Postcode
395003
City/Parish
SURAT
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 5211032535
  • 03/07/20
    Updated:
    Registration date: 06/12/18 -> 06/12/18
    Last update: 06/12/18 -> 06/12/18
    Next renewal: 06/12/19 -> 06/12/19
  • 01/07/20
    Updated:
    Registration date: 06/12/18 -> 06/12/18
    Last update: 06/12/18 -> 06/12/18
    Next renewal: 06/12/19 -> 06/12/19
  • 07/12/19
    Updated:
    Status: ISSUED -> LAPSED
  • 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: 5211032535

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 5211032535
  • 07/12/18
    Initial:
    Lei code: 335800GJMKIEVRSTFK07
    (primary) legal name: AKSHAT GEMS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 307 MAHAVIR CHAMBERS TARATIA HANUMAN SHERI
    Additional legal address line: MAHIDHARPURA
    Legal address city: SURAT
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 395003
    Language of headquarters address: en
    First headquarters address line: 307 MAHAVIR CHAMBERS TARATIA HANUMAN SHERI
    Additional headquarters address line: MAHIDHARPURA
    Headquarters address city: SURAT
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 395003
    Registered at: RA888888
    Registered as: 5211032535
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 06/12/18
    Last update: 06/12/18
    Status: ISSUED
    Next renewal: 06/12/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 5211032535

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