As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

HIGHLAND EXIM PRIVATE LIMITED

984500J38CC843CB1T09 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
HIGHLAND EXIM PRIVATE LIMITED
Registry code
U15400WB2008PTC127396
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
984500J38CC843CB1T09
Registrar
Companies Register
LEI status
LAPSED
Date of issue
20/06/21
Next update
20/06/26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
B K MARKET, 4TH FLOOR 16B SHAKESPEARE SARANI
Postcode
700017
City/Parish
KOLKATA
Country
India

Head office address

Address
DWARIKA TOWER 5TH FLOOR BURDWAN ROAD
Postcode
734005
City/Parish
Siliguri
Country
India

History

  • 17/06/25
    Updated:
    Last update: 17/06/24 -> 17/06/25
    Next renewal: 20/06/25 -> 20/06/26
  • 17/06/24
    Updated:
    Last update: 19/06/23 -> 17/06/24
    Next renewal: 20/06/24 -> 20/06/25
  • 19/06/23
    Updated:
    First legal address line: 8 CAMAC STREET -> B K MARKET, 4TH FLOOR 16B SHAKESPEARE SARANI
    First headquarters address line: 8 CAMAC STREET -> DWARIKA TOWER 5TH FLOOR BURDWAN ROAD
    Headquarters address city: KOLKATA -> Siliguri
    Headquarters address postal code: 700017 -> 734005
    Last update: 06/06/22 -> 19/06/23
    Next renewal: 20/06/23 -> 20/06/24

    Deleted:
    Additional legal address line: 10TH FLOOR ROOM NO. 7 SHANTINIKETAN BUILDING
    Additional headquarters address line: 10TH FLOOR ROOM NO. 7 SHANTINIKETAN BUILDING
  • 06/06/22
    Updated:
    Last update: 23/02/22 -> 06/06/22
    Next renewal: 20/06/22 -> 20/06/23
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 20/06/21 -> 23/02/22
  • 21/06/21
    Initial:
    Lei code: 984500J38CC843CB1T09
    (primary) legal name: HIGHLAND EXIM PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 8 CAMAC STREET
    Additional legal address line: 10TH FLOOR ROOM NO. 7 SHANTINIKETAN BUILDING
    Legal address city: KOLKATA
    Legal address region: IN-WB
    Legal address country: IN
    Legal address postal code: 700017
    Language of headquarters address: en
    First headquarters address line: 8 CAMAC STREET
    Additional headquarters address line: 10TH FLOOR ROOM NO. 7 SHANTINIKETAN BUILDING
    Headquarters address city: KOLKATA
    Headquarters address region: IN-WB
    Headquarters address country: IN
    Headquarters address postal code: 700017
    Registered at: RA000394
    Registered as: U15400WB2008PTC127396
    Jurisdiction of formation: IN
    Entity legal form code: YSP9
    Entity status: ACTIVE
    Registration date: 20/06/21
    Last update: 20/06/21
    Status: ISSUED
    Next renewal: 20/06/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U15400WB2008PTC127396

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