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

RAJKUMAR TEX

335800JMFMMWB9IQAX96 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
RAJKUMAR TEX
Registry code
33AAAFR7063G1ZD
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
335800JMFMMWB9IQAX96
Registrar
GST Portal
LEI status
ISSUED
Date of issue
17/09/18
Next update
17/09/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
S.F.NO.1657/1, D.NO.8/143, AMARAVATHY NAGAR, ANDANKOIL POST
Postcode
639008
City/Parish
KARUR
Country
India

Head office address

Address
S.F.NO.1657/1, D.NO.8/143, AMARAVATHY NAGAR, ANDANKOIL POST
Postcode
639008
City/Parish
KARUR
Country
India

History

  • 20/08/26
    Updated:
    First legal address line: 610A, ANDANKOIL PUDUR -> S.F.NO.1657/1, D.NO.8/143, AMARAVATHY NAGAR, ANDANKOIL POST
    First headquarters address line: 610A, ANDANKOIL PUDUR -> S.F.NO.1657/1, D.NO.8/143, AMARAVATHY NAGAR, ANDANKOIL POST
    Last update: 21/08/25 -> 19/08/26
    Next renewal: 17/09/26 -> 17/09/27

    Deleted:
    Additional legal address line: ANDANKOIL POST
    Additional headquarters address line: ANDANKOIL POST
  • 21/08/25
    Updated:
    Last update: 10/09/24 -> 21/08/25
    Next renewal: 17/09/25 -> 17/09/26
  • 10/09/24
    Updated:
    (primary) legal name: RAJ KUMAR TEX -> RAJKUMAR TEX

    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Last update: 20/08/24 -> 10/09/24
  • 20/08/24
    Updated:
    Last update: 08/08/23 -> 20/08/24
    Next renewal: 17/09/24 -> 17/09/25
  • 08/08/23
    Updated:
    Last update: 03/09/22 -> 08/08/23
    Next renewal: 17/09/23 -> 17/09/24
  • 03/09/22
    Updated:
    First legal address line: S.F NO.610A, ANDAN KOIL PUDUR -> 610A, ANDANKOIL PUDUR
    Additional legal address line: ANDAN KOIL POST -> ANDANKOIL POST
    First headquarters address line: S.F NO.610A, ANDAN KOIL PUDUR -> 610A, ANDANKOIL PUDUR
    Additional headquarters address line: ANDAN KOIL POST -> ANDANKOIL POST
    Registered at: RA000709 -> RA000754
    Registered as: 0494009560 -> 33AAAFR7063G1ZD
    Last update: 17/09/21 -> 03/09/22
    Next renewal: 17/09/22 -> 17/09/23
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0494009560 -> 33AAAFR7063G1ZD
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 17/09/21
    Updated:
    Legal address postal code: 639002 -> 639008
    Headquarters address postal code: 639002 -> 639008
    Last update: 18/09/20 -> 17/09/21
    Next renewal: 18/09/21 -> 17/09/22
  • 19/09/20
    Updated:
    (primary) legal name: RAJKUMAR TEX -> RAJ KUMAR TEX
    First legal address line: S.F NO.610A ANDAN KOIL PUDUR -> S.F NO.610A, ANDAN KOIL PUDUR
    Additional legal address line: ANDAN KOIL P.O -> ANDAN KOIL POST
    First headquarters address line: S.F NO.610A ANDAN KOIL PUDUR -> S.F NO.610A, ANDAN KOIL PUDUR
    Additional headquarters address line: ANDAN KOIL P.O -> ANDAN KOIL POST
    Last update: 17/09/20 -> 18/09/20
    Status: LAPSED -> ISSUED
    Next renewal: 17/09/20 -> 18/09/21

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0494009560
  • 18/09/20
    Updated:
    Last update: 17/09/19 -> 17/09/20
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0494009560
  • 03/07/20
    Updated:
    Registration date: 17/09/18 -> 17/09/18
    Last update: 17/09/19 -> 17/09/19
    Next renewal: 17/09/20 -> 17/09/20
  • 01/07/20
    Updated:
    Registration date: 17/09/18 -> 17/09/18
    Last update: 17/09/19 -> 17/09/19
    Next renewal: 17/09/20 -> 17/09/20
  • 17/09/19
    Updated:
    Registration date: 17/09/18 -> 17/09/18
    Last update: 17/09/18 -> 17/09/19
    Next renewal: 17/09/19 -> 17/09/20
  • 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: 0494009560

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0494009560
  • 18/09/18
    Initial:
    Lei code: 335800JMFMMWB9IQAX96
    (primary) legal name: RAJKUMAR TEX
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: S.F NO.610A ANDAN KOIL PUDUR
    Additional legal address line: ANDAN KOIL P.O
    Legal address city: KARUR
    Legal address region: IN-TN
    Legal address country: IN
    Legal address postal code: 639002
    Language of headquarters address: en
    First headquarters address line: S.F NO.610A ANDAN KOIL PUDUR
    Additional headquarters address line: ANDAN KOIL P.O
    Headquarters address city: KARUR
    Headquarters address region: IN-TN
    Headquarters address country: IN
    Headquarters address postal code: 639002
    Registered at: RA888888
    Registered as: 0494009560
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 17/09/18
    Last update: 17/09/18
    Status: ISSUED
    Next renewal: 17/09/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0494009560

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