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

RAGHUNATH AGRO COMMODITIES

335800S373XK3VPU9752 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
RAGHUNATH AGRO COMMODITIES
Registry code
0917505123
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
335800S373XK3VPU9752
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
24/09/18
Next update
10/10/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
7-2-53/5/ N H NO 7,,BHUKTAPUR, ADILABAD URBAN, ADILABAD,TELANGANA
Postcode
504001
City/Parish
ADILABAD
Country
India

Head office address

Address
7-2-53/5/ N H NO 7,,BHUKTAPUR, ADILABAD URBAN, ADILABAD,TELANGANA
Postcode
504001
City/Parish
ADILABAD
Country
India

History

  • 14/08/26
    Updated:
    First headquarters address line: 7-2-53/5/ N H NO 7,,BHUKTAPUR -> 7-2-53/5/ N H NO 7,,BHUKTAPUR ADILABAD URBAN ADILABAD,TELANGANA
    Last update: 06/10/25 -> 13/08/26
    Next renewal: 10/10/26 -> 10/10/27

    Deleted:
    Additional headquarters address line: ADILABAD URBAN
    Additional headquarters address line: ADILABAD,TELANGANA
  • 06/10/25
    Updated:
    First legal address line: 7-2-53/5/ N H NO 7,,BHUKTAPUR -> 3-1-264/D1, SRI SAIBABA GINNING AND PRESSING FACTORY , RAMPUR ROAD, INDUSTRIAL AREA ,
    Last update: 27/09/24 -> 06/10/25
    Next renewal: 10/10/25 -> 10/10/26

    Deleted:
    Additional legal address line: ADILABAD URBAN
    Additional legal address line: ADILABAD,TELANGANA
  • 27/09/24
    Updated:
    Last update: 11/01/24 -> 27/09/24
    Next renewal: 11/10/24 -> 10/10/25
  • 11/01/24
    Updated:
    Legal address region: IN-TG -> IN-TS
    Headquarters address region: IN-TG -> IN-TS
    Last update: 11/10/23 -> 11/01/24
  • 11/10/23
    Updated:
    Last update: 10/10/22 -> 11/10/23
    Next renewal: 10/10/23 -> 11/10/24
  • 11/10/22
    Updated:
    Last update: 11/10/21 -> 10/10/22
    Next renewal: 11/10/22 -> 10/10/23
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 11/10/21
    Updated:
    Last update: 24/09/21 -> 11/10/21
    Status: LAPSED -> ISSUED
    Next renewal: 23/09/21 -> 11/10/22
  • 25/09/21
    Updated:
    Last update: 22/09/20 -> 24/09/21
    Status: ISSUED -> LAPSED
  • 22/09/20
    Updated:
    Last update: 20/09/19 -> 22/09/20
    Next renewal: 23/09/20 -> 23/09/21

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0917505123
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0917505123
  • 03/07/20
    Updated:
    Registration date: 24/09/18 -> 24/09/18
    Last update: 20/09/19 -> 20/09/19
    Next renewal: 23/09/20 -> 23/09/20
  • 01/07/20
    Updated:
    Registration date: 24/09/18 -> 24/09/18
    Last update: 20/09/19 -> 20/09/19
    Next renewal: 24/09/20 -> 23/09/20
  • 20/09/19
    Updated:
    First legal address line: 7-2-53/5 -> 7-2-53/5/ N H NO 7,,BHUKTAPUR
    Additional legal address line: N H NO. 7 ROAD -> ADILABAD URBAN
    Additional legal address line: BHUKTAPUR -> ADILABAD,TELANGANA
    First headquarters address line: 7-2-53/5 -> 7-2-53/5/ N H NO 7,,BHUKTAPUR
    Additional headquarters address line: N H NO. 7 ROAD -> ADILABAD URBAN
    Additional headquarters address line: BHUKTAPUR -> ADILABAD,TELANGANA
    Registration date: 24/09/18 -> 24/09/18
    Last update: 24/09/18 -> 20/09/19
    Next renewal: 24/09/19 -> 24/09/20

    Deleted:
    Additional legal address line: ADILABAD
    Additional headquarters address line: ADILABAD
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0917505123

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0917505123
  • 24/09/18
    Initial:
    Lei code: 335800S373XK3VPU9752
    (primary) legal name: RAGHUNATH AGRO COMMODITIES
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 7-2-53/5
    Additional legal address line: N H NO. 7 ROAD
    Additional legal address line: BHUKTAPUR
    Additional legal address line: ADILABAD
    Legal address city: ADILABAD
    Legal address region: IN-TG
    Legal address country: IN
    Legal address postal code: 504001
    Language of headquarters address: en
    First headquarters address line: 7-2-53/5
    Additional headquarters address line: N H NO. 7 ROAD
    Additional headquarters address line: BHUKTAPUR
    Additional headquarters address line: ADILABAD
    Headquarters address city: ADILABAD
    Headquarters address region: IN-TG
    Headquarters address country: IN
    Headquarters address postal code: 504001
    Registered at: RA888888
    Registered as: 0917505123
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 24/09/18
    Last update: 24/09/18
    Status: ISSUED
    Next renewal: 24/09/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0917505123

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