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

KISHORI JI EXPORTS

335800XBX46QYM1UHL63 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
KISHORI JI EXPORTS
Registry code
09AABFK4410H1ZN
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
335800XBX46QYM1UHL63
Registrar
GST Portal
LEI status
ISSUED
Date of issue
17/02/20
Next update
20/02/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
14 KM MILESTONE BEHIND TORRENT GAS MORADABAD LIMITED VILLAGE PALUPURA GHOSI,, NH-24 DELHI ROAD,
Postcode
244001
City/Parish
MORADABAD
Country
India

Head office address

Address
14 KM MILESTONE BEHIND TORRENT GAS MORADABAD LIMITED VILLAGE PALUPURA GHOSI,, NH-24 DELHI ROAD,
Postcode
244001
City/Parish
MORADABAD
Country
India

History

  • 12/02/26
    Inserted:
    Additional legal address line: NH-24 DELHI ROAD,

    Updated:
    Last update: 11/02/25 -> 12/02/26
    Next renewal: 20/02/26 -> 20/02/27

    Deleted:
    Additional legal address line: NH-24 DELHI ROAD,
    Additional legal address line: MORADABAD
  • 11/02/25
    Updated:
    First legal address line: 158, DELHI ROAD, OPPOSITE SPRING FIELD COLLEGE, MORADABAD, UTTAR PRADESH, -> 14 KM MILESTONE BEHIND TORRENT GAS MORADABAD LIMITED VILLAGE PALUPURA GHOSI,

    Inserted:
    Additional legal address line: NH-24 DELHI ROAD,
    Additional legal address line: MORADABAD

    Updated:
    First headquarters address line: 158, DELHI ROAD, OPPOSITE SPRING FIELD COLLEGE, MORADABAD, UTTAR PRADESH, -> 14 KM MILESTONE BEHIND TORRENT GAS MORADABAD LIMITED VILLAGE PALUPURA GHOSI,
    Additional headquarters address line: MORADABAD, UTTAR PRADESH, -> NH-24 DELHI ROAD,
    Last update: 21/02/24 -> 11/02/25
    Next renewal: 21/02/25 -> 20/02/26
  • 21/02/24
    Updated:
    First legal address line: 158, DELHI ROAD, OPPOSITE SPRING FIELD -> 158, DELHI ROAD, OPPOSITE SPRING FIELD COLLEGE, MORADABAD, UTTAR PRADESH,
    First headquarters address line: 158, DELHI ROAD, OPPOSITE SPRING FIELD -> 158, DELHI ROAD, OPPOSITE SPRING FIELD COLLEGE, MORADABAD, UTTAR PRADESH,
    Additional headquarters address line: COLLEGE -> MORADABAD, UTTAR PRADESH,
    Last update: 17/02/24 -> 21/02/24
    Status: LAPSED -> ISSUED
    Next renewal: 16/02/24 -> 21/02/25

    Deleted:
    Additional legal address line: COLLEGE
  • 18/02/24
    Updated:
    Last update: 03/02/23 -> 17/02/24
    Status: ISSUED -> LAPSED
  • 03/02/23
    Updated:
    Last update: 29/01/22 -> 03/02/23
    Next renewal: 16/02/23 -> 16/02/24
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 29/01/22
    Updated:
    First legal address line: OPP. SPRINFIELD COLLEGE -> 158, DELHI ROAD, OPPOSITE SPRING FIELD
    Additional legal address line: DELHI ROAD , MORADABAD -> COLLEGE
    First headquarters address line: OPP. SPRINFIELD COLLEGE -> 158, DELHI ROAD, OPPOSITE SPRING FIELD
    Additional headquarters address line: DELHI ROAD , MORADABAD -> COLLEGE
    Registered at: RA000709 -> RA000754
    Registered as: 2990000691 -> 09AABFK4410H1ZN
    Last update: 28/01/21 -> 29/01/22
    Next renewal: 16/02/22 -> 16/02/23
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 2990000691 -> 09AABFK4410H1ZN
  • 06/05/21
    Updated:
    Additional legal address line: DELHI ROAD , MORADABAD-244001 -> DELHI ROAD , MORADABAD
    Additional headquarters address line: DELHI ROAD , MORADABAD-244001 -> DELHI ROAD , MORADABAD
  • 28/01/21
    Updated:
    Registration date: 17/02/20 -> 17/02/20
    Last update: 17/02/20 -> 28/01/21
    Next renewal: 17/02/21 -> 16/02/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 2990000691
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 2990000691
  • 03/07/20
    Updated:
    Registration date: 17/02/20 -> 17/02/20
    Last update: 17/02/20 -> 17/02/20
    Next renewal: 17/02/21 -> 17/02/21
  • 01/07/20
    Updated:
    Registration date: 17/02/20 -> 17/02/20
    Last update: 17/02/20 -> 17/02/20
    Next renewal: 17/02/21 -> 17/02/21
  • 18/02/20
    Initial:
    Lei code: 335800XBX46QYM1UHL63
    (primary) legal name: KISHORI JI EXPORTS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: OPP. SPRINFIELD COLLEGE
    Additional legal address line: DELHI ROAD , MORADABAD-244001
    Legal address city: MORADABAD
    Legal address region: IN-UP
    Legal address country: IN
    Legal address postal code: 244001
    Language of headquarters address: en
    First headquarters address line: OPP. SPRINFIELD COLLEGE
    Additional headquarters address line: DELHI ROAD , MORADABAD-244001
    Headquarters address city: MORADABAD
    Headquarters address region: IN-UP
    Headquarters address country: IN
    Headquarters address postal code: 244001
    Registered at: RA000709
    Registered as: 2990000691
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 17/02/20
    Last update: 17/02/20
    Status: ISSUED
    Next renewal: 17/02/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: 2990000691

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