M/S SIDDHI EXIMP ENTERPRISES (2110001747) - LEI: 335800MD797XPF5PJO10 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

M/S SIDDHI EXIMP ENTERPRISES

335800MD797XPF5PJO10 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
M/S SIDDHI EXIMP ENTERPRISES
Registry code
2110001747
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
335800MD797XPF5PJO10
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
13/08/18
Next update
20/08/22

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
SIKDRADIH, PACHAMBA,,P. O. PACHAMBA
Postcode
815316
City/Parish
GIRIDIH
Country
India

Head office address

Address
SIKDRADIH, PACHAMBA,,P. O. PACHAMBA
Postcode
815316
City/Parish
GIRIDIH
Country
India

History

  • 20/08/21
    Updated:
    First legal address line: SIKDRADIH,PACHAMBA,,P. O. PACHAMBA -> SIKDRADIH, PACHAMBA,,P. O. PACHAMBA
    First headquarters address line: SIKDRADIH,PACHAMBA,,P. O. PACHAMBA -> SIKDRADIH, PACHAMBA,,P. O. PACHAMBA
    Last update: 17/08/20 -> 20/08/21
    Next renewal: 19/08/21 -> 20/08/22
  • 18/08/20
    Updated:
    Last update: 20/08/19 -> 17/08/20
    Next renewal: 20/08/20 -> 19/08/21

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 2110001747
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 2110001747
  • 03/07/20
    Updated:
    Registration date: 13/08/18 -> 13/08/18
    Last update: 20/08/19 -> 20/08/19
    Next renewal: 20/08/20 -> 20/08/20
  • 01/07/20
    Updated:
    Registration date: 13/08/18 -> 13/08/18
    Last update: 20/08/19 -> 20/08/19
    Next renewal: 20/08/20 -> 20/08/20
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 20/08/19
    Updated:
    First legal address line: BAGARIA HOUSE -> SIKDRADIH,PACHAMBA,,P. O. PACHAMBA

    Deleted:
    Additional headquarters address line: PO - PACHAMBA
    Additional headquarters address line: KATHGOLA ROAD
    Additional legal address line: PO - PACHAMBA
    Additional legal address line: KATHGOLA ROAD

    Updated:
    Next renewal: 13/08/19 -> 20/08/20
    Status: LAPSED -> ISSUED
    Last update: 13/08/18 -> 20/08/19
    Registration date: 13/08/18 -> 13/08/18
    First headquarters address line: BAGARIA HOUSE -> SIKDRADIH,PACHAMBA,,P. O. PACHAMBA
  • 14/08/19
    Updated:
    Status: ISSUED -> LAPSED
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 2110001747

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 2110001747
  • 13/08/18
    Initial:
    Lei code: 335800MD797XPF5PJO10
    Entity status: ACTIVE
    Headquarters address postal code: 815316
    Registered at: RA888888
    Registered as: 2110001747
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Headquarters address country: IN
    Registration date: 13/08/18
    Last update: 13/08/18
    Status: ISSUED
    Next renewal: 13/08/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Legal address country: IN
    (primary) legal name: M/S SIDDHI EXIMP ENTERPRISES
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: BAGARIA HOUSE
    Additional legal address line: KATHGOLA ROAD
    Additional legal address line: PO - PACHAMBA
    Legal address city: GIRIDIH
    Legal address region: IN-JH
    Data validated as: 2110001747
    Legal address postal code: 815316
    Language of headquarters address: en
    First headquarters address line: BAGARIA HOUSE
    Additional headquarters address line: KATHGOLA ROAD
    Additional headquarters address line: PO - PACHAMBA
    Headquarters address city: GIRIDIH
    Headquarters address region: IN-JH

Similar companies

Name
Registry code
S M ENTERPRISES
27ABPFS3601R1ZH