CHOUDHARY FASHIONS (0390017639) - LEI: 335800MBDMVURQ737K12 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

CHOUDHARY FASHIONS

335800MBDMVURQ737K12 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CHOUDHARY FASHIONS
Registry code
0390017639
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
335800MBDMVURQ737K12
Registrar
GST Portal
LEI status
ISSUED
Date of issue
08/04/18
Next update
08/04/23

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Legal Address

Address
PLOT NO. A-58,, ROAD NO. 1, M.I.D.C., ANDHERI EAST
Postcode
400093
City/Parish
MUMBAI
Country
India

Head office address

Address
PLOT NO. A-58,, ROAD NO. 1, M.I.D.C., ANDHERI EAST
Postcode
400093
City/Parish
MUMBAI
Country
India

History

  • 04/04/22
    Updated:
    Registered at: RA000709 -> RA000754
    Registered as: 0390017639 -> 27AAAFC0891K1ZE
    Last update: 28/03/21 -> 04/04/22
    Next renewal: 08/04/22 -> 08/04/23
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0390017639 -> 27AAAFC0891K1ZE
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 28/03/21
    Updated:
    Last update: 09/04/20 -> 28/03/21

    Deleted:
    Data validated as: 0390017639
    Data validated at (id): RA888888

    Updated:
    Next renewal: 09/04/21 -> 08/04/22
    Additional headquarters address line: ROAD NO. 1, M. I.D.C. -> ROAD NO. 1, M.I.D.C.
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0390017639
  • 03/07/20
    Updated:
    Registration date: 08/04/18 -> 08/04/18
    Last update: 09/04/20 -> 09/04/20
    Next renewal: 09/04/21 -> 09/04/21
  • 01/07/20
    Updated:
    Last update: 09/04/20 -> 09/04/20
    Next renewal: 09/04/21 -> 09/04/21
    Registration date: 08/04/18 -> 08/04/18
  • 09/04/20
    Updated:
    Last update: 08/04/20 -> 09/04/20
    Status: LAPSED -> ISSUED
    Next renewal: 08/04/20 -> 09/04/21
    Last update: 18/03/19 -> 08/04/20
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Data validated at (id): RA000397 -> RA000709

    Deleted:
    Data validated as: 0390017639
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 0390017639

    Updated:
    Registered at: RA888888 -> RA000709
  • 18/03/19
    Updated:
    Additional headquarters address line: Road No. 1, M. I.D.C. -> ROAD NO. 1, M. I.D.C.
    (primary) legal name: Choudhary Fashions -> CHOUDHARY FASHIONS
    First legal address line: Plot No. A-58, -> PLOT NO. A-58,
    Additional legal address line: Road No. 1, M.I.D.C. -> ROAD NO. 1, M.I.D.C.
    Additional legal address line: Andheri east -> ANDHERI EAST
    Legal address city: Mumbai -> MUMBAI
    First headquarters address line: Plot No. A-58, -> PLOT NO. A-58,
    Additional headquarters address line: Andheri east -> ANDHERI EAST
    Headquarters address city: Mumbai -> MUMBAI
    Registration date: 08/04/18 -> 08/04/18
    Last update: 08/04/18 -> 18/03/19
    Next renewal: 08/04/19 -> 08/04/20
  • 08/04/18
    Initial:
    Headquarters address country: IN
    Data validated at (id): RA888888
    Headquarters address postal code: 400093
    Registered at: RA888888
    Registered as: 0390017639
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 08/04/18
    Last update: 08/04/18
    Status: ISSUED
    Next renewal: 08/04/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 0390017639
    Legal address region: IN-MH
    Lei code: 335800MBDMVURQ737K12
    (primary) legal name: Choudhary Fashions
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: Plot No. A-58,
    Additional legal address line: Road No. 1, M.I.D.C.
    Additional legal address line: Andheri east
    Legal address city: Mumbai
    Headquarters address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400093
    Language of headquarters address: en
    First headquarters address line: Plot No. A-58,
    Additional headquarters address line: Road No. 1, M. I.D.C.
    Additional headquarters address line: Andheri east
    Headquarters address city: Mumbai

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