ANITA INTERNATIONAL (0593059905) - LEI: 335800MSM3ZDTJSIOU64 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
ANITA INTERNATIONAL
335800MSM3ZDTJSIOU64 Active
The LEI code is active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
ANITA INTERNATIONAL
Registry code
0593059905
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
335800MSM3ZDTJSIOU64
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
02/01/19
Next update
01/01/22

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
E-72,GREATER KAILASH PART-I
Postcode
110048
City/Parish
NEW DELHI
Country
India

Head office address

Address
E-72,GREATER KAILASH PART-I
Postcode
110048
City/Parish
NEW DELHI
Country
India

History

  • 01/01/21
    Updated:
    Last update: 02/01/20 -> 01/01/21
    Next renewal: 02/01/21 -> 01/01/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0593059905
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0593059905
  • 03/07/20
    Updated:
    Registration date: 02/01/19 -> 02/01/19
    Last update: 02/01/20 -> 02/01/20
    Next renewal: 02/01/21 -> 02/01/21
  • 01/07/20
    Updated:
    Registration date: 02/01/19 -> 02/01/19
    Last update: 02/01/20 -> 02/01/20
    Next renewal: 02/01/21 -> 02/01/21
  • 03/01/20
    Updated:
    Headquarters address postal code: 110015 -> 110048

    Deleted:
    Additional legal address line: PART-I

    Updated:
    Next renewal: 02/01/20 -> 02/01/21
    Last update: 02/01/19 -> 02/01/20
    Registration date: 02/01/19 -> 02/01/19
    First headquarters address line: 55 B RAMA ROAD INDUSTRIAL AREA -> E-72,GREATER KAILASH PART-I
    First legal address line: E-72,GREATER KAILASH -> E-72,GREATER KAILASH PART-I
  • 27/11/19
  • 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: 0593059905

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0593059905
  • 02/01/19
    Initial:
    Language of (primary) legal name: en
    Lei code: 335800MSM3ZDTJSIOU64
    (primary) legal name: ANITA INTERNATIONAL
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 02/01/20
    Status: ISSUED
    Last update: 02/01/19
    Registration date: 02/01/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Registered as: 0593059905
    Data validated as: 0593059905
    Registered at: RA888888
    Headquarters address postal code: 110015
    Headquarters address country: IN
    Headquarters address region: IN-DL
    Headquarters address city: NEW DELHI
    First headquarters address line: 55 B RAMA ROAD INDUSTRIAL AREA
    Language of headquarters address: en
    Legal address postal code: 110048
    Legal address country: IN
    Legal address region: IN-DL
    Legal address city: NEW DELHI
    Additional legal address line: PART-I
    First legal address line: E-72,GREATER KAILASH
    Language of legal address: en

Similar companies

Name
Registry code