SIMPEX OVERSEAS PRIVATE LIMITED (U74899DL1994PTC058423) - LEI: 335800LHGVS1EV3XBR53 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SIMPEX OVERSEAS PRIVATE LIMITED

335800LHGVS1EV3XBR53 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SIMPEX OVERSEAS PRIVATE LIMITED
Registry code
U74899DL1994PTC058423
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
335800LHGVS1EV3XBR53
Registrar
Companies Register
LEI status
ISSUED
Date of issue
28/09/18
Next update
07/10/22

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Legal Address

Address
KHASRA NO.37/10,STREET NO.2, H-BLOCK, SAHABAD DAULATPUR DELHI North West DL 110042 IN
Postcode
110042
City/Parish
Delhi
Country
India

Head office address

Address
KHASRA NO.37/10,STREET NO.2, H-BLOCK, NORTH WEST, SAHABAD DAULATPUR
Postcode
110042
City/Parish
DELHI
Country
India

History

  • 07/10/21
    Inserted:
    Additional legal address line: NORTH WEST
    Additional legal address line: SAHABAD DAULATPUR
    Additional headquarters address line: NORTH WEST
    Additional headquarters address line: SAHABAD DAULATPUR

    Updated:
    Last update: 03/10/21 -> 07/10/21
    Status: LAPSED -> ISSUED
    Next renewal: 02/10/21 -> 07/10/22

    Deleted:
    Additional legal address line: SAHABAD DAULATPUR
    Additional headquarters address line: SAHABAD DAULATPUR
  • 04/10/21
    Updated:
    Last update: 08/09/20 -> 03/10/21
    Status: ISSUED -> LAPSED
  • 09/09/20
    Updated:
    Last update: 03/10/19 -> 08/09/20
    Next renewal: 03/10/20 -> 02/10/21
  • 03/07/20
    Updated:
    Registration date: 28/09/18 -> 28/09/18
    Next renewal: 03/10/20 -> 03/10/20
    Last update: 03/10/19 -> 03/10/19
  • 01/07/20
    Updated:
    Registration date: 28/09/18 -> 28/09/18
    Last update: 03/10/19 -> 03/10/19
    Next renewal: 03/10/20 -> 03/10/20
  • 03/10/19
    Updated:
    Registration date: 28/09/18 -> 28/09/18
    Last update: 28/09/18 -> 03/10/19
    Status: LAPSED -> ISSUED
    Next renewal: 28/09/19 -> 03/10/20
  • 29/09/19
    Updated:
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 29/09/18
    Initial:
    Language of (primary) legal name: en
    Lei code: 335800LHGVS1EV3XBR53
    (primary) legal name: SIMPEX OVERSEAS PRIVATE LIMITED
    Headquarters address postal code: 110042
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 28/09/19
    Status: ISSUED
    Last update: 28/09/18
    Registration date: 28/09/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: U74899DL1994PTC058423
    Registered at: RA000394
    Data validated as: U74899DL1994PTC058423
    Headquarters address country: IN
    Headquarters address region: IN-DL
    Headquarters address city: DELHI
    Additional headquarters address line: SAHABAD DAULATPUR
    First headquarters address line: KHASRA NO.37/10,STREET NO.2, H-BLOCK
    Language of headquarters address: en
    Legal address postal code: 110042
    Legal address country: IN
    Legal address region: IN-DL
    Legal address city: DELHI
    Additional legal address line: SAHABAD DAULATPUR
    First legal address line: KHASRA NO.37/10,STREET NO.2, H-BLOCK
    Language of legal address: en

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