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

TRINITY

335800WV2J7KNMOVTF26 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TRINITY
Registry code
5210026345
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
335800WV2J7KNMOVTF26
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
06/06/19
Next update
06/06/20
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
57, BHANSALI HOUSE, AJIT SOCIETY, ASHA NAGAR
Postcode
396445
City/Parish
NAVSARI
Country
India

Head office address

Address
C-35 FLR 2 PL NO 13 ANAND DARSHAN, DR GOPALRAO DESHMUKH MARG, CUMBALLA HILL
Postcode
400026
City/Parish
MUMBAI
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 5210026345
  • 03/07/20
    Updated:
    Registration date: 06/06/19 -> 06/06/19
    Last update: 06/06/19 -> 06/06/19
    Next renewal: 06/06/20 -> 06/06/20
  • 01/07/20
    Updated:
    Registration date: 06/06/19 -> 06/06/19
    Last update: 06/06/19 -> 06/06/19
    Next renewal: 06/06/20 -> 06/06/20
  • 07/06/20
    Updated:
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 07/06/19
    Initial:
    Lei code: 335800WV2J7KNMOVTF26
    (primary) legal name: TRINITY
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 57, BHANSALI HOUSE, AJIT SOCIETY
    Additional legal address line: ASHA NAGAR
    Legal address city: NAVSARI
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 396445
    Language of headquarters address: en
    First headquarters address line: C-35 FLR 2 PL NO 13 ANAND DARSHAN
    Additional headquarters address line: DR GOPALRAO DESHMUKH MARG
    Additional headquarters address line: CUMBALLA HILL
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400026
    Registered at: RA000709
    Registered as: 5210026345
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 06/06/19
    Last update: 06/06/19
    Status: ISSUED
    Next renewal: 06/06/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: 5210026345

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