P. HITESH & CO. (5298001203) - LEI: 335800LRHXCL9LA5EK06 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

P. HITESH & CO.

335800LRHXCL9LA5EK06 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
P. HITESH & CO.
Registry code
5298001203
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
335800LRHXCL9LA5EK06
Registrar
GST Portal
LEI status
ISSUED
Date of issue
17/04/18
Next update
23/04/23

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Legal Address

Address
EC4012, G BLOCK, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
EC4012, G BLOCK, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 11/04/22
    Deleted:
    Additional headquarters address line: BANDRA KURLA COMPLEX, BANDRA-E
    Additional legal address line: MAHIDHARPURA

    Updated:
    Data validated as: 5298001203 -> 27AADFP7770K1ZQ
    Data validated at (id): RA000709 -> RA000754
    Next renewal: 24/04/22 -> 23/04/23
    Last update: 24/04/21 -> 11/04/22
    Registered as: 5298001203 -> 27AADFP7770K1ZQ
    Registered at: RA000709 -> RA000754

    Inserted:
    Additional headquarters address line: BANDRA EAST, MUMBAI
    Additional headquarters address line: BANDRA KURLA COMPLEX

    Updated:
    First headquarters address line: EC-4012,BHARAT DIAMOND BOURSE -> EC4012, G BLOCK, BHARAT DIAMOND BOURSE
    Legal address postal code: 395003 -> 400051
    Legal address region: IN-GJ -> IN-MH
    Legal address city: SURAT -> MUMBAI

    Inserted:
    Additional legal address line: BANDRA EAST, MUMBAI
    Additional legal address line: BANDRA KURLA COMPLEX

    Updated:
    First legal address line: 4TH FLOOR, AKSHAY RAJ BUILDING -> EC4012, G BLOCK, BHARAT DIAMOND BOURSE
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 24/04/21
    Deleted:
    Data validated as: 5298001203
    Data validated at (id): RA888888

    Updated:
    Next renewal: 16/04/21 -> 24/04/22
    Status: LAPSED -> ISSUED
    Last update: 17/04/21 -> 24/04/21
  • 18/04/21
    Updated:
    Status: ISSUED -> LAPSED
    Last update: 16/04/20 -> 17/04/21
  • 07/08/20
    Inserted:
    Data validated as: 5298001203
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Next renewal: 16/04/21 -> 16/04/21
    Last update: 16/04/20 -> 16/04/20
    Registration date: 17/04/18 -> 17/04/18
  • 01/07/20
    Updated:
    Next renewal: 17/04/21 -> 16/04/21
    Last update: 16/04/20 -> 16/04/20
    Registration date: 17/04/18 -> 17/04/18
  • 16/04/20
    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Next renewal: 17/04/20 -> 17/04/21
    Last update: 26/03/19 -> 16/04/20
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Deleted:
    Data validated as: 5298001203
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 5298001203

    Updated:
    Data validated at (id): RA000397 -> RA000709
    Registered at: RA888888 -> RA000709
  • 26/03/19
    Deleted:
    Additional headquarters address line: MUMBAI-400051
    Additional headquarters address line: BANDRA CURLA COMPLEX, BANDRA-E
    Additional legal address line: MUMBAI-400051
    Additional legal address line: BANDRA CURLA COMPLEX, BANDRA-E
    Additional headquarters address line: MUMBAI-400051
    Additional headquarters address line: BANDRA CURLA COMPLEX, BANDRA-E
    Additional legal address line: MUMBAI-400051
    Additional legal address line: BANDRA CURLA COMPLEX, BANDRA-E

    Updated:
    Next renewal: 17/04/19 -> 17/04/20
    Last update: 17/04/18 -> 26/03/19
    Registration date: 17/04/18 -> 17/04/18

    Inserted:
    Additional headquarters address line: BANDRA KURLA COMPLEX, BANDRA-E

    Updated:
    Legal address postal code: 400051 -> 395003
    Legal address region: IN-MH -> IN-GJ
    Legal address city: MUMBAI -> SURAT

    Inserted:
    Additional legal address line: MAHIDHARPURA

    Updated:
    First legal address line: EC-4012,BHARAT DIAMOND BOURSE -> 4TH FLOOR, AKSHAY RAJ BUILDING
  • 18/04/18
    Initial:
    Data validated as: 5298001203
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: PARTIALLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 17/04/19
    Status: ISSUED
    Last update: 17/04/18
    Registration date: 17/04/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 5298001203
    Registered at: RA888888
    Headquarters address postal code: 400051
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: MUMBAI-400051
    Additional headquarters address line: BANDRA CURLA COMPLEX, BANDRA-E
    First headquarters address line: EC-4012,BHARAT DIAMOND BOURSE
    Language of headquarters address: en
    Legal address postal code: 400051
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    Additional legal address line: MUMBAI-400051
    Additional legal address line: BANDRA CURLA COMPLEX, BANDRA-E
    First legal address line: EC-4012,BHARAT DIAMOND BOURSE
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: P. HITESH & CO.
    Lei code: 335800LRHXCL9LA5EK06

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