PHOENIX IMPEX (0312044607) - LEI: 335800MKIR8OFJPNYJ71 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

PHOENIX IMPEX

335800MKIR8OFJPNYJ71 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
PHOENIX IMPEX
Registry code
0312044607
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
335800MKIR8OFJPNYJ71
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
20/08/18
Next update
19/08/22

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Legal Address

Address
59,JUHU SUPREME SHOPPING CENTRE, GULMOHUR CROSSROAD NO.9, JVPD SCHEME, MUMBAI SUBURBAN
Postcode
400049
City/Parish
MUMBAI
Country
India

Head office address

Address
59,JUHU SUPREME SHOPPING CENTRE, GULMOHUR CROSSROAD NO.9, JVPD SCHEME, MUMBAI SUBURBAN
Postcode
400049
City/Parish
MUMBAI
Country
India

History

  • 19/07/21
    Inserted:
    Additional legal address line: MUMBAI SUBURBAN
    Additional headquarters address line: MUMBAI SUBURBAN

    Updated:
    Last update: 12/08/20 -> 19/07/21
    Next renewal: 19/08/21 -> 19/08/22
  • 13/08/20
    Updated:
    Last update: 20/08/19 -> 12/08/20
    Next renewal: 20/08/20 -> 19/08/21

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0312044607
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0312044607
  • 03/07/20
    Updated:
    Registration date: 20/08/18 -> 20/08/18
    Last update: 20/08/19 -> 20/08/19
    Next renewal: 20/08/20 -> 20/08/20
  • 01/07/20
    Updated:
    Next renewal: 20/08/20 -> 20/08/20
    Last update: 20/08/19 -> 20/08/19
    Registration date: 20/08/18 -> 20/08/18
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 20/08/19
    Updated:
    Registration date: 20/08/18 -> 20/08/18
    Last update: 20/08/18 -> 20/08/19
    Next renewal: 20/08/19 -> 20/08/20
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0312044607

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0312044607
  • 21/08/18
    Initial:
    Language of (primary) legal name: en
    (primary) legal name: PHOENIX IMPEX
    Lei code: 335800MKIR8OFJPNYJ71
    Language of legal address: en
    Registered at: RA888888
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 20/08/19
    Status: ISSUED
    Last update: 20/08/18
    Registration date: 20/08/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Registered as: 0312044607
    Data validated as: 0312044607
    Headquarters address postal code: 400049
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: JVPD SCHEME
    Additional headquarters address line: GULMOHUR CROSSROAD NO.9
    First headquarters address line: 59,JUHU SUPREME SHOPPING CENTRE
    Language of headquarters address: en
    Legal address postal code: 400049
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    Additional legal address line: JVPD SCHEME
    Additional legal address line: GULMOHUR CROSSROAD NO.9
    First legal address line: 59,JUHU SUPREME SHOPPING CENTRE

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