HAZEL MERCANTILE LIMITED (U51900MH1995PLC093674) - LEI: 335800LYUDO8PSW8ER11 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

HAZEL MERCANTILE LIMITED

335800LYUDO8PSW8ER11 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
HAZEL MERCANTILE LIMITED
Registry code
U51900MH1995PLC093674
Registry status
ACTIVE
Company type
Public Limited Company

LEI Code information

LEI Code
335800LYUDO8PSW8ER11
Registrar
Companies Register
LEI status
ISSUED
Date of issue
03/10/17
Next update
03/10/22

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Legal Address

Address
Dhobi Talao, Chhatrapati Shivaji Terminus Area, Fort
Postcode
400001
City/Parish
Mumbai
Country
India

Head office address

Address
VERITAS HOUSE, 70 MINT ROAD, FORT,
Postcode
400001
City/Parish
MUMBAI
Country
India

History

  • 01/10/21
    Updated:
    First legal address line: 181, ASHOKA CENTRE, G.T HOSPITAL COMPLEX -> 181 AHOKA SHOPPING CENTRE, 2ND FLOOR,
    Additional legal address line: 2ND FLOOR,L.T ROAD, MUMBAI -> G. T. HOSPITAL COMPLEX, L. T. ROAD,
    First headquarters address line: VERITAS HOUSE, 70 MINT ROAD, -> VERITAS HOUSE, 70 MINT ROAD, FORT,
    Last update: 25/09/20 -> 01/10/21
    Next renewal: 03/10/21 -> 03/10/22

    Deleted:
    Additional headquarters address line: FORT, MUMBAI
  • 04/05/21
    Updated:
    Additional legal address line: 2ND FLOOR,L.T ROAD, MUMBAI 400001 -> 2ND FLOOR,L.T ROAD, MUMBAI
    Additional headquarters address line: FORT, MUMBAI 400001 -> FORT, MUMBAI
  • 26/09/20
    Updated:
    Last update: 03/10/19 -> 25/09/20
    Next renewal: 03/10/20 -> 03/10/21
  • 03/07/20
    Updated:
    Registration date: 03/10/17 -> 03/10/17
    Last update: 03/10/19 -> 03/10/19
    Next renewal: 03/10/20 -> 03/10/20
  • 01/07/20
    Updated:
    Next renewal: 04/10/20 -> 03/10/20
    Last update: 03/10/19 -> 03/10/19
    Registration date: 03/10/17 -> 03/10/17
  • 03/10/19
    Updated:
    Last update: 04/10/18 -> 03/10/19
    Next renewal: 04/10/19 -> 04/10/20
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> DDKQ
  • 04/10/18
    Updated:
    Additional legal address line: 2nd Floor,L.T Road, Mumbai 400001 -> 2ND FLOOR,L.T ROAD, MUMBAI 400001
    Next renewal: 03/10/18 -> 04/10/19
    Status: LAPSED -> ISSUED
    Last update: 03/10/17 -> 04/10/18
    Registration date: 03/10/17 -> 03/10/17
    Headquarters address city: Mumbai -> MUMBAI
    Additional headquarters address line: Fort, Mumbai 400001 -> FORT, MUMBAI 400001
    First headquarters address line: Veritas House, 70 Mint Road, -> VERITAS HOUSE, 70 MINT ROAD,
    Legal address city: Mumbai -> MUMBAI
    First legal address line: 181, Ashoka Centre, G.T Hospital Complex -> 181, ASHOKA CENTRE, G.T HOSPITAL COMPLEX
    (primary) legal name: Hazel Mercantile Limited -> HAZEL MERCANTILE LIMITED
  • 03/10/18
    Updated:
    Status: ISSUED -> LAPSED
  • 08/02/18
    Initial:
    Headquarters address region: IN-MH
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 03/10/18
    Status: ISSUED
    Last update: 03/10/17
    Registration date: 03/10/17
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: U51900MH1995PLC093674
    Registered at: RA000394
    Headquarters address postal code: 400001
    Headquarters address country: IN
    Data validated as: U51900MH1995PLC093674
    Headquarters address city: Mumbai
    Additional headquarters address line: Fort, Mumbai 400001
    First headquarters address line: Veritas House, 70 Mint Road,
    Language of headquarters address: en
    Legal address postal code: 400001
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: Mumbai
    Additional legal address line: 2nd Floor,L.T Road, Mumbai 400001
    First legal address line: 181, Ashoka Centre, G.T Hospital Complex
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: Hazel Mercantile Limited
    Lei code: 335800LYUDO8PSW8ER11

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