TAPAN TRADERS (0213007355) - LEI: 335800MM9DNJJOHQHS40 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
TAPAN TRADERS
335800MM9DNJJOHQHS40 Active
The LEI code is active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
TAPAN TRADERS
Registry code
0213007355
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
335800MM9DNJJOHQHS40
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
19/06/18
Next update
18/06/22

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 form our web form.

UPDATE & TRANSFER

Legal Address

Address
P.O.& P.S.-GANGNAPUR,
Postcode
741233
City/Parish
NADIA
Country
India

Head office address

Address
P.O.& P.S.-GANGNAPUR,
Postcode
741233
City/Parish
NADIA
Country
India

History

  • 15/06/21
    Updated:
    Last update: 15/06/20 -> 15/06/21
    Next renewal: 18/06/21 -> 18/06/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0213007355
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0213007355
  • 03/07/20
    Updated:
    Registration date: 19/06/18 -> 19/06/18
    Last update: 15/06/20 -> 15/06/20
    Next renewal: 18/06/21 -> 18/06/21
  • 01/07/20
    Updated:
    Registration date: 19/06/18 -> 19/06/18
    Last update: 15/06/20 -> 15/06/20
    Next renewal: 19/06/21 -> 18/06/21
  • 15/06/20
    Updated:
    Next renewal: 19/06/20 -> 19/06/21
    Last update: 19/06/19 -> 15/06/20
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 20/06/19
    Deleted:
    Type of other address: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS
    Other address postal code: 700078
    Other address country: IN
    Other address region: IN-WB
    Other address city: KOLKATA
    Additional other address line: 700078
    Additional other address line: KOLKATA
    Additional other address line: BAIDYA PARA
    First other address line: 131/A, SAFUI PARA
    Type of other address: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS
    Other address postal code: 700078
    Other address country: IN
    Other address region: IN-WB
    Other address city: KOLKATA
    Additional other address line: 700078
    Additional other address line: KOLKATA
    Additional other address line: BAIDYA PARA
    First other address line: 131/A, SAFUI PARA

    Updated:
    Next renewal: 19/06/19 -> 19/06/20
    Last update: 19/06/18 -> 19/06/19
    Registration date: 19/06/18 -> 19/06/18
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0213007355

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0213007355
  • 20/06/18
    Initial:
    Other address city: KOLKATA
    Data validated at (id): RA888888
    Other address region: IN-WB
    Other address country: IN
    Other address postal code: 700078
    Registered at: RA888888
    Registered as: 0213007355
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/06/18
    Last update: 19/06/18
    Status: ISSUED
    Next renewal: 19/06/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 0213007355
    Language of headquarters address: en
    Lei code: 335800MM9DNJJOHQHS40
    (primary) legal name: TAPAN TRADERS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: P.O.& P.S.-GANGNAPUR,
    Legal address city: NADIA
    Legal address region: IN-WB
    Legal address country: IN
    Legal address postal code: 741233
    Additional other address line: 700078
    First headquarters address line: P.O.& P.S.-GANGNAPUR,
    Headquarters address city: NADIA
    Headquarters address region: IN-WB
    Headquarters address country: IN
    Headquarters address postal code: 741233
    Type of other address: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS
    First other address line: 131/A, SAFUI PARA
    Additional other address line: BAIDYA PARA
    Additional other address line: KOLKATA

Similar companies

Name
Registry code
TAPAN HOSPITAL PRIVATE LIMITED
U85110GJ2004PTC044877