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Baltic LEI India Private Limited

Parent company LEI: 89450027AK4LSOGXGY18

CIN: U74140HR2021FTC096642

Address: UG-35 Super Area Ozone Center, Plot No-9 Sector-12, Near Bata Chowk Metro Station, Faridabad HR

Website: www.indialei.in

E-mail: info@indialei.in

Phone: +91 8448554913

SREEKISAN PANNALALL

335800MTCT3JDQRFXS06 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

SREEKISAN PANNALALL

Registry code

0204026873

Registry status

ACTIVE

Company type

Partnership Firm

LEI Code information

LEI Code

335800MTCT3JDQRFXS06

Registrar

Database of Importer Exporter Code (IEC)

LEI status

LAPSED

Date of issue

15/02/19

Next update

14/02/22

LOU

LEGAL ENTITY IDENTIFIER INDIA LIMITED

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Legal Address

Address

16, INDIA EXCHANGE PLACE,

Postcode

700001

City/Parish

KOLKATA

Country

India

Head office address

Address

16, INDIA EXCHANGE PLACE,

Postcode

700001

City/Parish

KOLKATA

Country

India

History

16/02/22

Updated:

Last update: 05/02/21 -> 15/02/22

Status: ISSUED -> LAPSED
05/02/21

Updated:

Last update: 14/01/20 -> 05/02/21

Next renewal: 14/02/21 -> 14/02/22

Deleted:

Data validated at (id): RA888888

Data validated as: 0204026873
07/08/20

Inserted:

Data validated at (id): RA888888

Data validated as: 0204026873
03/07/20

Updated:

Registration date: 15/02/19 -> 15/02/19

Last update: 14/01/20 -> 14/01/20

Next renewal: 14/02/21 -> 14/02/21
01/07/20

Updated:

Next renewal: 15/02/21 -> 14/02/21

Last update: 14/01/20 -> 14/01/20

Registration date: 15/02/19 -> 15/02/19
15/01/20

Updated:

Registration date: 15/02/19 -> 15/02/19

Last update: 15/02/19 -> 14/01/20

Next renewal: 15/02/20 -> 15/02/21
23/08/19

Updated:

Entity legal form code: 8888 -> A0PS
15/05/19

Updated:

Registered at: RA888888 -> RA000709

Data validated at (id): RA000397 -> RA000709

Inserted:

Data validated as: 0204026873

Deleted:

Data validated at (id): RA888888

Data validated as: 0204026873
15/02/19

Initial:

Language of (primary) legal name: en

Lei code: 335800MTCT3JDQRFXS06

(primary) legal name: SREEKISAN PANNALALL

Data validated at (id): RA888888

Data validated at (id): RA000397

Corroboration level: FULLY_CORROBORATED

Lei issuer: 335800FVH4MOKZS9VH40

Next renewal: 15/02/20

Status: ISSUED

Last update: 15/02/19

Registration date: 15/02/19

Entity status: ACTIVE

Entity legal form code: 8888

Jurisdiction of formation: IN

Registered as: 0204026873

Data validated as: 0204026873

Registered at: RA888888

Headquarters address postal code: 700001

Headquarters address country: IN

Headquarters address region: IN-WB

Headquarters address city: KOLKATA

First headquarters address line: 16, INDIA EXCHANGE PLACE,

Language of headquarters address: en

Legal address postal code: 700001

Legal address country: IN

Legal address region: IN-WB

Legal address city: KOLKATA

First legal address line: 16, INDIA EXCHANGE PLACE,

Language of legal address: en

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