SWASTIK GOLD (CBXPR0620K) - LEI: 98450098C1M5DA00EF90 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SWASTIK GOLD

98450098C1M5DA00EF90 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SWASTIK GOLD
Registry code
CBXPR0620K
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
98450098C1M5DA00EF90
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
12/07/21
Next update
12/07/22

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Legal Address

Address
UNIT NO 27, GROUND FLOOR, BUSSA UDYOG BHAVAN, , TOKERSEY JIVRAJ ROAD, SEWREE
Postcode
400015
City/Parish
MUMBAI
Country
India

Head office address

Address
UNIT NO 27, GROUND FLOOR, BUSSA UDYOG BHAVAN, , TOKERSEY JIVRAJ ROAD, SEWREE
Postcode
400015
City/Parish
MUMBAI
Country
India

History

  • 24/02/22
    Updated:
    Last update: 12/07/21 -> 23/02/22
  • 13/07/21
    Initial:
    Headquarters address region: IN-MH
    Lei code: 98450098C1M5DA00EF90
    (primary) legal name: SWASTIK GOLD
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: UNIT NO 27, GROUND FLOOR, BUSSA UDYOG BHAVAN, , TOKERSEY JIVRAJ ROAD
    Additional legal address line: SEWREE
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400015
    Language of headquarters address: en
    First headquarters address line: UNIT NO 27, GROUND FLOOR, BUSSA UDYOG BHAVAN, , TOKERSEY JIVRAJ ROAD
    Additional headquarters address line: SEWREE
    Headquarters address city: MUMBAI
    Data validated as: CBXPR0620K
    Headquarters address country: IN
    Headquarters address postal code: 400015
    Registered at: RA000709
    Registered as: CBXPR0620K
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 12/07/21
    Last update: 12/07/21
    Status: ISSUED
    Next renewal: 12/07/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709

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