KALPESH JASHVANTBHAI MODI HUF (-) - LEI: 98450038OBAU4ECE5D92 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

KALPESH JASHVANTBHAI MODI HUF

98450038OBAU4ECE5D92 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
KALPESH JASHVANTBHAI MODI HUF
Registry code
-
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
98450038OBAU4ECE5D92
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
09/07/21
Next update
09/07/22

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Legal Address

Address
A-101, SHAKTI APPT FP 243, OPP. JIVABHAI TOWER, SANDESH PRESS ROAD, BODAKDEV
Postcode
380054
City/Parish
AHMEDABAD
Country
India

Head office address

Address
A-101, SHAKTI APPT FP 243, OPP. JIVABHAI TOWER, SANDESH PRESS ROAD, BODAKDEV
Postcode
380054
City/Parish
AHMEDABAD
Country
India

History

  • 06/04/22
    Updated:
    General category: FUND -> GENERAL
    Last update: 23/02/22 -> 06/04/22
  • 24/02/22
    Updated:
    Last update: 09/07/21 -> 23/02/22
  • 24/09/21
    Inserted:
    General category: FUND
  • 10/07/21
    Initial:
    First headquarters address line: A-101, SHAKTI APPT FP 243, OPP. JIVABHAI TOWER, SANDESH PRESS ROAD, BODAKDEV
    Lei code: 98450038OBAU4ECE5D92
    (primary) legal name: KALPESH JASHVANTBHAI MODI HUF
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: A-101, SHAKTI APPT FP 243, OPP. JIVABHAI TOWER, SANDESH PRESS ROAD, BODAKDEV
    Legal address city: AHMEDABAD
    Legal address country: IN
    Legal address postal code: 380054
    Language of headquarters address: en
    Data validated at (id): RA999999
    Headquarters address city: AHMEDABAD
    Headquarters address country: IN
    Headquarters address postal code: 380054
    Registered at: RA999999
    Jurisdiction of formation: IN
    Entity legal form code: W9FI
    Entity status: ACTIVE
    Registration date: 09/07/21
    Last update: 09/07/21
    Status: ISSUED
    Next renewal: 09/07/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: ENTITY_SUPPLIED_ONLY

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