BHAWANA SYNTHETICS (AFWPP8073R) - LEI: 335800MOXPYQNGRB9H05 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
+91 8448554913 info@indialei.in
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

BHAWANA SYNTHETICS

335800MOXPYQNGRB9H05 Inactive
This code is inactive, please renew it
Renew LEI code
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
BHAWANA SYNTHETICS
Registry code
AFWPP8073R
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
335800MOXPYQNGRB9H05
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
01/04/19
Next update
01/04/20
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED

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

Legal Address

Address
GAT NO 473/1, PLOT NO 17 TO 23 & 28,TO 34/1 2 3/A, UNIT NO D, JUNA CHANDUR ROAD
Postcode
416115
City/Parish
ICHALKARANJI
Country
India

Head office address

Address
GAT NO 473/1, PLOT NO 17 TO 23 & 28,TO 34/1 2 3/A, UNIT NO D, JUNA CHANDUR ROAD
Postcode
416115
City/Parish
ICHALKARANJI
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Registration date: 01/04/19 -> 01/04/19
    Last update: 01/04/19 -> 01/04/19
    Next renewal: 01/04/20 -> 01/04/20
  • 01/07/20
    Updated:
    Registration date: 01/04/19 -> 01/04/19
    Last update: 01/04/19 -> 01/04/19
    Next renewal: 01/04/20 -> 01/04/20
  • 02/04/20
    Updated:
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered as: RA999999 -> AFWPP8073R

    Deleted:
    Data validated at (id): RA888888

    Inserted:
    Data validated as: AFWPP8073R

    Updated:
    Data validated at (id): RA000397 -> RA000709
    Registered at: RA888888 -> RA000709
  • 01/04/19
    Initial:
    Legal address country: IN
    Lei code: 335800MOXPYQNGRB9H05
    (primary) legal name: BHAWANA SYNTHETICS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: GAT NO 473/1, PLOT NO 17 TO 23 & 28,TO 34/1 2 3/A, UNIT NO D, JUNA CHANDUR ROAD
    Legal address city: ICHALKARANJI
    Legal address region: IN-MH
    Jurisdiction of formation: IN
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 01/04/20
    Status: ISSUED
    Last update: 01/04/19
    Registration date: 01/04/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Data validated at (id): RA888888
    Registered as: RA999999
    Registered at: RA888888
    Headquarters address postal code: 416115
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: ICHALKARANJI
    First headquarters address line: GAT NO 473/1, PLOT NO 17 TO 23 & 28,TO 34/1 2 3/A, UNIT NO D, JUNA CHANDUR ROAD
    Language of headquarters address: en
    Legal address postal code: 416115

Similar companies

Name
Registry code
BHAWNA SYNTHETICS PRIVATE LIMITED
U17121CH2006PTC030556
BHAGWAN BHAWAN PRIVATE LIMITED
U45200MH1973PTC016457
BHADANI SYNTHETICS PVT LTD
U17119GJ1988PTC011394