MAHI EXPORTS (0308031385) - LEI: 335800LKPVBMIJLJC214 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

MAHI EXPORTS

335800LKPVBMIJLJC214 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MAHI EXPORTS
Registry code
0308031385
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
335800LKPVBMIJLJC214
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
06/02/18
Next update
05/02/23

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Legal Address

Address
UNIT NO 116,1ST FLOOR, ACKRUTI STAR, MIDC CENTRAL ROAD, MIDC PKT 5,NEAR MAROL TEL.EXCH,.MIDC, ANDHERI
Postcode
400093
City/Parish
MUMBAI
Country
India

Head office address

Address
UNIT NO 116,1ST FLOOR, ACKRUTI STAR, MIDC CENTRAL ROAD, MIDC PKT 5,NEAR MAROL TEL.EXCH,.MIDC, ANDHERI
Postcode
400093
City/Parish
MUMBAI
Country
India

History

  • 27/12/21
    Updated:
    Last update: 05/01/21 -> 27/12/21
    Next renewal: 05/02/22 -> 05/02/23
  • 05/01/21
    Deleted:
    Additional legal address line: MIDC PKT 5,NEAR MAROL TEL.EXCH,.MIDC
    Data validated as: 0308031385
    Data validated at (id): RA888888
    Additional headquarters address line: MIDC PKT 5,NEAR MAROL TEL.EXCH,.MIDC

    Updated:
    Next renewal: 05/02/21 -> 05/02/22
    Last update: 11/12/19 -> 05/01/21

    Inserted:
    Additional headquarters address line: ANDHERI
    Additional headquarters address line: MIDC PKT 5,NEAR MAROL TEL.EXCH,.MIDC
    Additional legal address line: ANDHERI
    Additional legal address line: MIDC PKT 5,NEAR MAROL TEL.EXCH,.MIDC
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0308031385
  • 03/07/20
    Updated:
    Registration date: 06/02/18 -> 06/02/18
    Last update: 11/12/19 -> 11/12/19
    Next renewal: 05/02/21 -> 05/02/21
  • 01/07/20
    Updated:
    Last update: 11/12/19 -> 11/12/19
    Next renewal: 06/02/21 -> 05/02/21
    Registration date: 06/02/18 -> 06/02/18
  • 11/12/19
    Updated:
    Last update: 13/12/18 -> 11/12/19
    Next renewal: 06/02/20 -> 06/02/21
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Deleted:
    Data validated as: 0308031385
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 0308031385

    Updated:
    Data validated at (id): RA000397 -> RA000709
    Registered at: RA888888 -> RA000709
  • 14/12/18
    Updated:
    Headquarters address city: Mumbai -> MUMBAI
    (primary) legal name: Mahi Exports -> MAHI EXPORTS
    First legal address line: Unit no 116,1st Floor, Ackruti star, MIDC Central road -> UNIT NO 116,1ST FLOOR, ACKRUTI STAR, MIDC CENTRAL ROAD
    Additional legal address line: MIDC,MIDC Pkt 5,Near Marol Tel.Exch,.MIDC Andheri , Mumbai- 400 093 -> MIDC PKT 5,NEAR MAROL TEL.EXCH,.MIDC
    Legal address city: Mumbai -> MUMBAI
    Legal address postal code: 400 093 -> 400093
    First headquarters address line: 116,1st Floor, Ackruti star, MIDC Central road -> UNIT NO 116,1ST FLOOR, ACKRUTI STAR, MIDC CENTRAL ROAD
    Additional headquarters address line: MIDC,MIDC Pkt 5,Near Marol Tel.Exch,.MIDC Andheri , Mumbai- 400 093 -> MIDC PKT 5,NEAR MAROL TEL.EXCH,.MIDC
    Headquarters address postal code: 400 093 -> 400093
    Registration date: 06/02/18 -> 06/02/18
    Last update: 06/02/18 -> 13/12/18
    Next renewal: 06/02/19 -> 06/02/20
  • 08/02/18
    Initial:
    Headquarters address postal code: 400 093
    Data validated at (id): RA888888
    Registered at: RA888888
    Registered as: 0308031385
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 06/02/18
    Last update: 06/02/18
    Status: ISSUED
    Next renewal: 06/02/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 0308031385
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: Mumbai
    Additional headquarters address line: MIDC,MIDC Pkt 5,Near Marol Tel.Exch,.MIDC Andheri , Mumbai- 400 093
    First headquarters address line: 116,1st Floor, Ackruti star, MIDC Central road
    Language of headquarters address: en
    Legal address postal code: 400 093
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: Mumbai
    Additional legal address line: MIDC,MIDC Pkt 5,Near Marol Tel.Exch,.MIDC Andheri , Mumbai- 400 093
    First legal address line: Unit no 116,1st Floor, Ackruti star, MIDC Central road
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: Mahi Exports
    Lei code: 335800LKPVBMIJLJC214

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