MASHI EXPORTS II (1314015214) - LEI: 335800MQ5UDKADGYNE24 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

MASHI EXPORTS II

335800MQ5UDKADGYNE24 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MASHI EXPORTS II
Registry code
1314015214
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
335800MQ5UDKADGYNE24
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
11/06/18
Next update
11/06/22

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Legal Address

Address
10, AGARWAL LANE, SINDHI COLONY
Postcode
306401
City/Parish
PALI
Country
India

Head office address

Address
10, AGARWAL LANE, SINDHI COLONY
Postcode
306401
City/Parish
PALI
Country
India

History

  • 11/06/21
    Updated:
    Last update: 11/06/20 -> 11/06/21
    Next renewal: 11/06/21 -> 11/06/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 1314015214
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 1314015214
  • 03/07/20
    Updated:
    Registration date: 11/06/18 -> 11/06/18
    Last update: 11/06/20 -> 11/06/20
    Next renewal: 11/06/21 -> 11/06/21
  • 01/07/20
    Updated:
    Registration date: 11/06/18 -> 11/06/18
    Last update: 11/06/20 -> 11/06/20
    Next renewal: 11/06/21 -> 11/06/21
  • 12/06/20
    Updated:
    Last update: 11/06/19 -> 11/06/20
    Next renewal: 11/06/20 -> 11/06/21
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 11/06/19
    Updated:
    Registration date: 11/06/18 -> 11/06/18
    Last update: 11/06/18 -> 11/06/19
    Next renewal: 11/06/19 -> 11/06/20
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 1314015214

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 1314015214
  • 11/06/18
    Initial:
    Language of legal address: en
    Lei code: 335800MQ5UDKADGYNE24
    (primary) legal name: MASHI EXPORTS II
    Language of (primary) legal name: en
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 11/06/19
    Status: ISSUED
    Last update: 11/06/18
    Registration date: 11/06/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Registered as: 1314015214
    Data validated as: 1314015214
    Registered at: RA888888
    Headquarters address postal code: 306401
    Headquarters address country: IN
    Headquarters address region: IN-RJ
    Headquarters address city: PALI
    Additional headquarters address line: SINDHI COLONY
    First headquarters address line: 10, AGARWAL LANE
    Language of headquarters address: en
    Legal address postal code: 306401
    Legal address country: IN
    Legal address region: IN-RJ
    Legal address city: PALI
    Additional legal address line: SINDHI COLONY
    First legal address line: 10, AGARWAL LANE

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