Kavya India Overseas (BPXPS3111M) - LEI: 254900T62A1FPG2E7K31 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

Kavya India Overseas

254900T62A1FPG2E7K31 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Kavya India Overseas
Registry code
BPXPS3111M
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900T62A1FPG2E7K31
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
19/07/21
Next update
19/07/22

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Legal Address

Address
Ground Floor C17 Cabin No Basement B1, Situated At Guru Nanak Pura, Laxmi Nagar
Postcode
110092
City/Parish
New Delhi
Country
India

Head office address

Address
Ground Floor C17 Cabin No Basement B1, Situated At Guru Nanak Pura, Laxmi Nagar
Postcode
110092
City/Parish
New Delhi
Country
India

History

  • 20/07/21
    Initial:
    Legal address city: New Delhi
    Headquarters address city: New Delhi
    Additional headquarters address line: Laxmi Nagar
    Additional headquarters address line: Situated At Guru Nanak Pura
    First headquarters address line: Ground Floor C17 Cabin No Basement B1
    Language of headquarters address: en
    Legal address postal code: 110092
    Legal address country: IN
    Legal address region: IN-DL
    Headquarters address region: IN-DL
    Additional legal address line: Laxmi Nagar
    Additional legal address line: Situated At Guru Nanak Pura
    First legal address line: Ground Floor C17 Cabin No Basement B1
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: Kavya India Overseas
    Lei code: 254900T62A1FPG2E7K31
    Data validated as: BPXPS3111M
    Headquarters address country: IN
    Headquarters address postal code: 110092
    Registered at: RA000709
    Registered as: BPXPS3111M
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 19/07/21
    Last update: 19/07/21
    Status: ISSUED
    Next renewal: 19/07/22
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709

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