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ISHI IMPEX

335800VPN65IK9G2PI61 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
ISHI IMPEX
Registry code
27AACPG3356M1ZL
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Maharashtra

LEI Code information

LEI Code
335800VPN65IK9G2PI61
Registrar
GST Portal
LEI status
ISSUED
Date of issue
02/02/19
Next update
16/02/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
89-A, 89/91, DADISETH AGYARI LANE,, 2ND FLOOR
Postcode
400002
City/Parish
MUMBAI
Country
India

Head office address

Address
89-A, 89/91, DADISETH AGYARI LANE,, 2ND FLOOR
Postcode
400002
City/Parish
MUMBAI
Country
India

History

  • 14/01/26
    Updated:
    Last update: 30/12/24 -> 14/01/26
    Next renewal: 16/02/26 -> 16/02/27
  • 30/12/24
    Inserted:
    Additional legal address line: 2ND FLOOR
    Additional headquarters address line: 2ND FLOOR

    Updated:
    Last update: 19/01/24 -> 30/12/24
    Next renewal: 16/02/25 -> 16/02/26
  • 19/01/24
    Updated:
    Last update: 17/02/23 -> 19/01/24
    Next renewal: 17/02/24 -> 16/02/25
  • 17/02/23
    Updated:
    First legal address line: 89-A, DADI SETH AGIARY LANE, -> 89-A, 89/91, DADISETH AGYARI LANE,
    First headquarters address line: 89-A, DADI SETH AGIARY LANE, -> 89-A, 89/91, DADISETH AGYARI LANE,
    Registered at: RA000709 -> RA000754
    Registered as: 0310010748 -> 27AACPG3356M1ZL
    Last update: 03/02/23 -> 17/02/23
    Status: LAPSED -> ISSUED
    Next renewal: 02/02/23 -> 17/02/24
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0310010748 -> 27AACPG3356M1ZL

    Deleted:
    Additional legal address line: GANESH BHAWAN , 2ND FLR
    Additional legal address line: KALBADEVI ROAD,
    Additional headquarters address line: GANESH BHAWAN , 2ND FLR
    Additional headquarters address line: KALBADEVI ROAD,
  • 04/02/23
    Updated:
    Last update: 13/01/22 -> 03/02/23
    Status: ISSUED -> LAPSED
  • 13/01/22
    Updated:
    Last update: 29/01/21 -> 13/01/22
    Next renewal: 02/02/22 -> 02/02/23
  • 29/01/21
    Updated:
    Last update: 03/02/20 -> 29/01/21
    Next renewal: 03/02/21 -> 02/02/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0310010748
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0310010748
  • 03/07/20
    Updated:
    Registration date: 02/02/19 -> 02/02/19
    Last update: 03/02/20 -> 03/02/20
    Next renewal: 03/02/21 -> 03/02/21
  • 01/07/20
    Updated:
    Registration date: 02/02/19 -> 02/02/19
    Last update: 03/02/20 -> 03/02/20
    Next renewal: 03/02/21 -> 03/02/21
  • 03/02/20
    Updated:
    Registration date: 02/02/19 -> 02/02/19
    Last update: 02/02/19 -> 03/02/20
    Status: LAPSED -> ISSUED
    Next renewal: 02/02/20 -> 03/02/21
    Status: ISSUED -> LAPSED
  • 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: 0310010748

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0310010748
  • 02/02/19
    Initial:
    Lei code: 335800VPN65IK9G2PI61
    (primary) legal name: ISHI IMPEX
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 89-A, DADI SETH AGIARY LANE,
    Additional legal address line: GANESH BHAWAN , 2ND FLR
    Additional legal address line: KALBADEVI ROAD,
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400002
    Language of headquarters address: en
    First headquarters address line: 89-A, DADI SETH AGIARY LANE,
    Additional headquarters address line: GANESH BHAWAN , 2ND FLR
    Additional headquarters address line: KALBADEVI ROAD,
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400002
    Registered at: RA888888
    Registered as: 0310010748
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 02/02/19
    Last update: 02/02/19
    Status: ISSUED
    Next renewal: 02/02/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0310010748

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