OM OVERSEAS (0813012562) - LEI: 335800MUFKWYQLPX8E13 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

OM OVERSEAS

335800MUFKWYQLPX8E13 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
OM OVERSEAS
Registry code
0813012562
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
335800MUFKWYQLPX8E13
Registrar
GST Portal
LEI status
ISSUED
Date of issue
20/05/18
Next update
19/05/23

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Legal Address

Address
1101, SHUBHAM SKYZ,, NEAR MARUTI CELEDRON,, BEHIND ISCON MALL,, BODAKDEV
Postcode
380054
City/Parish
AHMEDABAD
Country
India

Head office address

Address
1101, SHUBHAM SKYZ,, NEAR MARUTI CELEDRON,, BEHIND ISCON MALL,, BODAKDEV
Postcode
380054
City/Parish
AHMEDABAD
Country
India

History

  • 08/04/22
    Updated:
    First legal address line: A 301, RED AVENUE, MAPLE COUNTY 2 -> 1101, SHUBHAM SKYZ,

    Deleted:
    Data validated as: 0813012562
    Data validated at (id): RA888888
    Additional headquarters address line: TAL: DASKROI
    Additional legal address line: TAL: DASKROI

    Updated:
    Data validated as: 0813012562 -> 24AAGHB9479J2ZU
    Data validated at (id): RA000709 -> RA000754
    Next renewal: 19/05/22 -> 19/05/23
    Last update: 28/04/21 -> 08/04/22
    Additional legal address line: NR. SHILAJ RAILWAY CROSSING, -> NEAR MARUTI CELEDRON,
    Additional legal address line: SHILAJ,THALTEJ -> BEHIND ISCON MALL,, BODAKDEV
    Legal address postal code: 380059 -> 380054
    First headquarters address line: A 301, RED AVENUE, MAPLE COUNTY 2 -> 1101, SHUBHAM SKYZ,
    Additional headquarters address line: NR. SHILAJ RAILWAY CROSSING, -> NEAR MARUTI CELEDRON,
    Additional headquarters address line: SHILAJ,THALTEJ -> BEHIND ISCON MALL,, BODAKDEV
    Registered at: RA000709 -> RA000754
    Registered as: 0813012562 -> 24AAGHB9479J2ZU
    Headquarters address postal code: 380059 -> 380054
  • 28/04/21
    Updated:
    Last update: 04/05/20 -> 28/04/21
    Next renewal: 19/05/21 -> 19/05/22
  • 07/08/20
    Inserted:
    Data validated as: 0813012562
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Registration date: 20/05/18 -> 20/05/18
    Last update: 04/05/20 -> 04/05/20
    Next renewal: 19/05/21 -> 19/05/21
  • 01/07/20
    Updated:
    Registration date: 20/05/18 -> 20/05/18
    Last update: 04/05/20 -> 04/05/20
    Next renewal: 20/05/21 -> 19/05/21
  • 04/05/20
    Updated:
    Last update: 20/04/19 -> 04/05/20
    Next renewal: 20/05/20 -> 20/05/21
  • 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: 0813012562

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0813012562
  • 21/04/19
    Updated:
    Registration date: 20/05/18 -> 20/05/18
    Last update: 20/05/18 -> 20/04/19
    Next renewal: 20/05/19 -> 20/05/20
  • 20/05/18
    Initial:
    Headquarters address country: IN
    Data validated at (id): RA888888
    Headquarters address postal code: 380059
    Registered at: RA888888
    Registered as: 0813012562
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 20/05/18
    Last update: 20/05/18
    Status: ISSUED
    Next renewal: 20/05/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 0813012562
    Legal address region: IN-GJ
    Lei code: 335800MUFKWYQLPX8E13
    (primary) legal name: OM OVERSEAS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: A 301, RED AVENUE, MAPLE COUNTY 2
    Additional legal address line: NR. SHILAJ RAILWAY CROSSING,
    Additional legal address line: SHILAJ,THALTEJ
    Additional legal address line: TAL: DASKROI
    Legal address city: AHMEDABAD
    Headquarters address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 380059
    Language of headquarters address: en
    First headquarters address line: A 301, RED AVENUE, MAPLE COUNTY 2
    Additional headquarters address line: NR. SHILAJ RAILWAY CROSSING,
    Additional headquarters address line: SHILAJ,THALTEJ
    Additional headquarters address line: TAL: DASKROI
    Headquarters address city: AHMEDABAD

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