As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
+91 8800973322 [email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

DOUBLE VEE EXPORTS

335800XNTLEVYND2C271 Inactive
This code is inactive, please renew it
Renew LEI code
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
DOUBLE VEE EXPORTS
Registry code
2995002802
Registry status
ACTIVE
Company type
Partnership Firm
Region
Uttar Pradesh

LEI Code information

LEI Code
335800XNTLEVYND2C271
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
23/05/18
Next update
28/06/26
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
A-108, RAM GANGA VIHAR, PHASE II
Postcode
244001
City/Parish
MORADABAD
Country
India

Head office address

Address
A-108, RAM GANGA VIHAR, PHASE II
Postcode
244001
City/Parish
MORADABAD
Country
India

History

  • 19/06/25
    Updated:
    First legal address line: A-108 RAM GANGA VIHAR, PHASE.II -> A-108, RAM GANGA VIHAR, PHASE II
    First headquarters address line: A-108 RAM GANGA VIHAR, PHASE.II -> A-108, RAM GANGA VIHAR, PHASE II
    Last update: 28/06/24 -> 19/06/25
    Next renewal: 28/06/25 -> 28/06/26

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 09AACFD2982Q2ZS
    Data validated at (id): RA001095
    Data validated as: AACFD2982Q

    Deleted:
    Data validated at (id): RA000754
    Data validated as: 09AACFD2982Q2ZS
  • 29/06/24
    Updated:
    First legal address line: A108 RAM GANGA VIHAR -> A-108 RAM GANGA VIHAR, PHASE.II
    First headquarters address line: A108 RAM GANGA VIHAR -> A-108 RAM GANGA VIHAR, PHASE.II
    Registration date: 23/05/18 -> 23/05/18
    Last update: 26/06/24 -> 28/06/24
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 24/06/22 -> 28/06/25
    Lei issuer: 335800FVH4MOKZS9VH40 -> 529900T8BM49AURSDO55

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 09AACFD2982Q2ZS

    Deleted:
    Additional legal address line: PHASE II
    Additional headquarters address line: PHASE II
  • 27/06/24
    Updated:
    Last update: 21/06/24 -> 26/06/24
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/24
    Updated:
    Last update: 24/06/22 -> 21/06/24
    Status: LAPSED -> PENDING_TRANSFER
  • 25/06/22
    Updated:
    Last update: 24/06/21 -> 24/06/22
    Status: ISSUED -> LAPSED
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 24/06/21
    Updated:
    Last update: 23/05/21 -> 24/06/21
    Status: LAPSED -> ISSUED
    Next renewal: 22/05/21 -> 24/06/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 2995002802
  • 24/05/21
    Updated:
    Last update: 21/05/20 -> 23/05/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 2995002802
  • 03/07/20
    Updated:
    Registration date: 23/05/18 -> 23/05/18
    Last update: 21/05/20 -> 21/05/20
    Next renewal: 22/05/21 -> 22/05/21
  • 01/07/20
    Updated:
    Registration date: 23/05/18 -> 23/05/18
    Last update: 21/05/20 -> 21/05/20
    Next renewal: 23/05/21 -> 22/05/21
  • 21/05/20
    Updated:
    Last update: 10/05/19 -> 21/05/20
    Next renewal: 23/05/20 -> 23/05/21
  • 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: 2995002802

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 2995002802
  • 10/05/19
    Updated:
    Registration date: 23/05/18 -> 23/05/18
    Last update: 23/05/18 -> 10/05/19
    Next renewal: 23/05/19 -> 23/05/20
  • 24/05/18
    Initial:
    Lei code: 335800XNTLEVYND2C271
    (primary) legal name: DOUBLE VEE EXPORTS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: A108 RAM GANGA VIHAR
    Additional legal address line: PHASE II
    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: A108 RAM GANGA VIHAR
    Additional headquarters address line: PHASE II
    Headquarters address city: MORADABAD
    Headquarters address region: IN-UP
    Headquarters address country: IN
    Headquarters address postal code: 244001
    Registered at: RA888888
    Registered as: 2995002802
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 23/05/18
    Last update: 23/05/18
    Status: ISSUED
    Next renewal: 23/05/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 2995002802

Similar companies

Name
Registry code
TEE PEE CEE GEE (INDIA) PRIVATE LIMITED
U51900AS2013PTC011616
BEE DEE EXPORTS PRIVATE LIMITED
U51109DL1992PTC049178
IEE DEE EXPORTS PRIVATE LIMITED
U74899DL1994PTC060618
PEE GEE EXPORTS PRIVATE LIMITED
U74899DL1989PTC038696
DEE CEE TEXPORTS PRIVATE LIMITED
U72300DL2008PTC180159