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

ABHINANDAN

335800PURKQVLMQO8694 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
ABHINANDAN
Registry code
0802005705
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
335800PURKQVLMQO8694
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
31/08/18
Next update
18/04/27
ROC Policy Conformity Flag
CONFORMING

Legal Address

Address
1441, NEW MADHUPURA
Postcode
380004
City/Parish
AHMEDABAD
Country
India

Head office address

Address
1441, NEW MADHUPURA
Postcode
380004
City/Parish
AHMEDABAD
Country
India

History

  • 22/02/26
    Updated:
    Last update: 18/04/25 -> 21/02/26
    Next renewal: 18/04/26 -> 18/04/27
  • 19/04/25
    Updated:
    Registration date: 31/08/18 -> 31/08/18
    Last update: 17/04/25 -> 18/04/25
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 30/08/20 -> 18/04/26
    Lei issuer: 335800FVH4MOKZS9VH40 -> 529900F6BNUR3RJ2WH29

    Deleted:
    Legal address region: IN-GJ
    Headquarters address region: IN-GJ
    Data validated at (id): RA888888
    Data validated as: 0802005705
  • 18/04/25
    Updated:
    Last update: 11/04/25 -> 17/04/25
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 11/04/25
    Updated:
    Last update: 31/08/20 -> 11/04/25
    Status: LAPSED -> PENDING_TRANSFER
  • 01/09/20
    Updated:
    Last update: 28/08/19 -> 31/08/20
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0802005705
  • 03/07/20
    Updated:
    Registration date: 31/08/18 -> 31/08/18
    Last update: 28/08/19 -> 28/08/19
    Next renewal: 30/08/20 -> 30/08/20
  • 01/07/20
    Updated:
    Registration date: 31/08/18 -> 31/08/18
    Last update: 28/08/19 -> 28/08/19
    Next renewal: 31/08/20 -> 30/08/20
  • 28/08/19
    Updated:
    Registration date: 31/08/18 -> 31/08/18
    Last update: 31/08/18 -> 28/08/19
    Next renewal: 31/08/19 -> 31/08/20
  • 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: 0802005705

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0802005705
  • 31/08/18
    Initial:
    Lei code: 335800PURKQVLMQO8694
    (primary) legal name: ABHINANDAN
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 1441, NEW MADHUPURA
    Legal address city: AHMEDABAD
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 380004
    Language of headquarters address: en
    First headquarters address line: 1441, NEW MADHUPURA
    Headquarters address city: AHMEDABAD
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 380004
    Registered at: RA888888
    Registered as: 0802005705
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 31/08/18
    Last update: 31/08/18
    Status: ISSUED
    Next renewal: 31/08/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0802005705

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