SAI SAKTHI TRADERS (3515002979) - LEI: 335800LWSFLU4E6QUG47 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SAI SAKTHI TRADERS

335800LWSFLU4E6QUG47 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SAI SAKTHI TRADERS
Registry code
3515002979
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
335800LWSFLU4E6QUG47
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
11/05/18
Next update
30/05/21

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Legal Address

Address
6/71-B,, CHINNARA GOUNDAN VALASU,, NEW DHARAPURAM ROAD,, PALANI,
Postcode
624601
City/Parish
DINDIGUL DISTRICT
Country
India

Head office address

Address
6/71-B,, CHINNARA GOUNDAN VALASU,, NEW DHARAPURAM ROAD,, PALANI,
Postcode
624601
City/Parish
DINDIGUL DISTRICT
Country
India

History

  • 31/05/21
    Updated:
    Last update: 30/05/20 -> 30/05/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 3515002979
  • 03/07/20
    Updated:
    Registration date: 11/05/18 -> 11/05/18
    Last update: 30/05/20 -> 30/05/20
    Next renewal: 30/05/21 -> 30/05/21
  • 01/07/20
    Updated:
    Next renewal: 30/05/21 -> 30/05/21
    Last update: 30/05/20 -> 30/05/20
    Registration date: 11/05/18 -> 11/05/18
  • 30/05/20
    Updated:
    Last update: 11/05/20 -> 30/05/20
    Status: LAPSED -> ISSUED
    Next renewal: 11/05/20 -> 30/05/21
  • 12/05/20
    Updated:
    Last update: 03/05/19 -> 11/05/20
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709

    Deleted:
    Data validated as: 3515002979
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 3515002979

    Updated:
    Data validated at (id): RA000397 -> RA000709
  • 03/05/19
    Updated:
    (primary) legal name: Sai Sakthi Traders -> SAI SAKTHI TRADERS
    Additional legal address line: Chinnara Goundan Valasu, -> CHINNARA GOUNDAN VALASU,
    Additional legal address line: New Dharapuram Road, -> NEW DHARAPURAM ROAD,
    Additional legal address line: Palani, -> PALANI,
    Legal address city: Dindigul District -> DINDIGUL DISTRICT
    Additional headquarters address line: Chinnara Goundan Valasu, -> CHINNARA GOUNDAN VALASU,
    Additional headquarters address line: New Dharapuram Road, -> NEW DHARAPURAM ROAD,
    Additional headquarters address line: Palani, -> PALANI,
    Headquarters address city: Dindigul District -> DINDIGUL DISTRICT
    Registration date: 11/05/18 -> 11/05/18
    Last update: 11/05/18 -> 03/05/19
    Next renewal: 11/05/19 -> 11/05/20
  • 11/05/18
    Initial:
    Lei code: 335800LWSFLU4E6QUG47
    Entity status: ACTIVE
    Headquarters address country: IN
    Headquarters address postal code: 624601
    Registered at: RA888888
    Registered as: 3515002979
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Headquarters address region: IN-TN
    Registration date: 11/05/18
    Last update: 11/05/18
    Status: ISSUED
    Next renewal: 11/05/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Legal address region: IN-TN
    (primary) legal name: Sai Sakthi Traders
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 6/71-B,
    Additional legal address line: Chinnara Goundan Valasu,
    Additional legal address line: New Dharapuram Road,
    Additional legal address line: Palani,
    Legal address city: Dindigul District
    Data validated as: 3515002979
    Legal address country: IN
    Legal address postal code: 624601
    Language of headquarters address: en
    First headquarters address line: 6/71-B,
    Additional headquarters address line: Chinnara Goundan Valasu,
    Additional headquarters address line: New Dharapuram Road,
    Additional headquarters address line: Palani,
    Headquarters address city: Dindigul District

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