HETAL CHEM IMPEX (27AAKPT1512G1ZR) - LEI: 335800MIGJLN676RQT52 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

HETAL CHEM IMPEX

335800MIGJLN676RQT52 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
HETAL CHEM IMPEX
Registry code
27AAKPT1512G1ZR
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
335800MIGJLN676RQT52
Registrar
GST Portal
LEI status
LAPSED
Date of issue
14/12/17
Next update
25/12/20

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Legal Address

Address
OFFICE NO.606,607, floor-6TH FLOOR, CRYSTAL PARADISE CHSL, OFF VEERA DESAI ROAD
Postcode
400053
City/Parish
Mumbai
Country
India

Head office address

Address
OFFICE NO.606,607, floor-6TH FLOOR, CRYSTAL PARADISE CHSL, OFF VEERA DESAI ROAD
Postcode
400053
City/Parish
Mumbai
Country
India

History

  • 24/02/22
    Updated:
    Last update: 09/04/21 -> 23/02/22
  • 09/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 25/12/20 -> 09/04/21
  • 25/12/20
    Updated:
    Last update: 25/12/19 -> 25/12/20
    Status: ISSUED -> LAPSED

    Deleted:
    Language of (primary) legal name: en
  • 25/12/19
    Updated:
    Last update: 24/12/19 -> 25/12/19
    Data validated as: 0307024504 -> 27AAKPT1512G1ZR
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 14/12/19 -> 25/12/20
    Lei issuer: 335800FVH4MOKZS9VH40 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000709 -> RA000754

    Deleted:
    Additional legal address line: 257/265, N. N. STREET,
    Additional legal address line: BHAT BAZAR,
    Additional legal address line: MASJID (W),
    Additional headquarters address line: 257/265, N. N. STREET,
    Additional headquarters address line: BHAT BAZAR,
    Additional headquarters address line: MASJID (W),

    Updated:
    Registered as: 0307024504 -> 27AAKPT1512G1ZR
    Registered at: RA000709 -> RA000754
    Headquarters address postal code: 400009 -> 400053
    Headquarters address city: MUMBAI -> Mumbai
    First headquarters address line: 306, NEW ANANT BHUVAN, THIRD FLR., -> OFFICE NO.606,607, floor-6TH FLOOR, CRYSTAL PARADISE CHSL, OFF VEERA DESAI ROAD
    Legal address postal code: 400009 -> 400053
    Legal address city: MUMBAI -> Mumbai
    First legal address line: 306, NEW ANANT BHUVAN, THIRD FLR., -> OFFICE NO.606,607, floor-6TH FLOOR, CRYSTAL PARADISE CHSL, OFF VEERA DESAI ROAD

    Inserted:
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of other entity name: en
    Other entity name: MITHUN JATIN THAKKAR

    Updated:
    Registration date: 14/12/17 -> 14/12/17
  • 24/12/19
    Updated:
    Last update: 23/12/19 -> 24/12/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 23/12/19
    Updated:
    Last update: 14/12/19 -> 23/12/19
    Status: LAPSED -> PENDING_TRANSFER
  • 15/12/19
    Updated:
    Last update: 07/12/18 -> 14/12/19
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0307024504

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0307024504
  • 08/12/18
    Updated:
    Additional legal address line: Masjid (W), -> MASJID (W),
    (primary) legal name: Hetal Chem Impex -> HETAL CHEM IMPEX
    First legal address line: 306, New Anant Bhuvan, Third Flr., -> 306, NEW ANANT BHUVAN, THIRD FLR.,
    Additional legal address line: 257/265, N. N. Street, -> 257/265, N. N. STREET,
    Additional legal address line: Bhat Bazar, -> BHAT BAZAR,
    Legal address city: Mumbai -> MUMBAI
    First headquarters address line: 306, New Anant Bhuvan, Third Flr., -> 306, NEW ANANT BHUVAN, THIRD FLR.,
    Additional headquarters address line: 257/265, N. N. Street, -> 257/265, N. N. STREET,
    Additional headquarters address line: Bhat Bazar, -> BHAT BAZAR,
    Additional headquarters address line: Masjid (W), -> MASJID (W),
    Headquarters address city: Mumbai -> MUMBAI
    Registration date: 14/12/17 -> 14/12/17
    Last update: 14/12/17 -> 07/12/18
    Next renewal: 14/12/18 -> 14/12/19
  • 08/02/18
    Initial:
    Headquarters address country: IN
    Data validated at (id): RA888888
    Headquarters address postal code: 400009
    Registered at: RA888888
    Registered as: 0307024504
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 14/12/17
    Last update: 14/12/17
    Status: ISSUED
    Next renewal: 14/12/18
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 0307024504
    Legal address region: IN-MH
    Lei code: 335800MIGJLN676RQT52
    (primary) legal name: Hetal Chem Impex
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 306, New Anant Bhuvan, Third Flr.,
    Additional legal address line: 257/265, N. N. Street,
    Additional legal address line: Bhat Bazar,
    Additional legal address line: Masjid (W),
    Legal address city: Mumbai
    Headquarters address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400009
    Language of headquarters address: en
    First headquarters address line: 306, New Anant Bhuvan, Third Flr.,
    Additional headquarters address line: 257/265, N. N. Street,
    Additional headquarters address line: Bhat Bazar,
    Additional headquarters address line: Masjid (W),
    Headquarters address city: Mumbai

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