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

SANGEETA RAJENDRAPRASAD TOTALA

335800Y9JV9LDSTQXR43 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
SANGEETA RAJENDRAPRASAD TOTALA
Registry code
27ADUPT7458G1ZM
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
335800Y9JV9LDSTQXR43
Registrar
GST Portal
LEI status
LAPSED
Date of issue
22/04/19
Next update
14/07/26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
SHOP NO. 3, VYANKATESH PLAZA, TAMBE MALA
Postcode
416115
City/Parish
ICHALKARANJI
Country
India

Head office address

Address
GAT NO. 206 & 207, PLOT NO. 47 & 48, AT KALLAPPANNA AWADE CO. OP. INDUSTRIAL ESTATE AND INTEGRATED TEXTILE PARK, TARDAL
Postcode
416121
City/Parish
KOLHAPUR
Country
India

History

  • 15/07/26
    Updated:
    Last update: 11/07/25 -> 14/07/26
    Status: ISSUED -> LAPSED
  • 12/07/25
    Updated:
    Last update: 14/07/24 -> 11/07/25
    Next renewal: 14/07/25 -> 14/07/26
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

    Inserted:
    Data validated at (id): RA001095
    Data validated as: ADUPT7458G
  • 15/07/24
    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First legal address line: SHOP NO. 3 -> SHOP NO. 3, VENKATESH PLAZA, TAMBE MALA

    Inserted:
    Additional legal address line: ICHALKARANJI

    Updated:
    Legal address city: ICHALKARANJI -> KOLHAPUR
    First headquarters address line: GAT NO. 206 & 207 -> SHOP NO. 3, VENKATESH PLAZA, TAMBE MALA

    Inserted:
    Additional headquarters address line: ICHALKARANJI

    Updated:
    Headquarters address postal code: 416121 -> 416115
    Registered at: RA000709 -> RA000754
    Registered as: ADUPT7458G -> 27ADUPT7458G1ZM
    Registration date: 22/04/19 -> 22/04/19
    Last update: 22/04/19 -> 14/07/24
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 22/04/20 -> 14/07/25
    Lei issuer: 335800FVH4MOKZS9VH40 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000709 -> RA000754
    Data validated as: ADUPT7458G -> 27ADUPT7458G1ZM

    Deleted:
    Additional legal address line: VYANKATESH PLAZA
    Additional legal address line: TAMBE MALA
    Additional headquarters address line: PLOT NO. 47 & 48
    Additional headquarters address line: AT KALLAPPANNA AWADE CO. OP. INDUSTRIAL ESTATE AND INTEGRATED TEXTILE PARK
    Additional headquarters address line: TARDAL
    Data validated at (id): RA888888
  • 13/07/24
    Updated:
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 09/07/24
    Updated:
    Status: LAPSED -> PENDING_TRANSFER
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Registration date: 22/04/19 -> 22/04/19
    Last update: 22/04/19 -> 22/04/19
    Next renewal: 22/04/20 -> 22/04/20
  • 01/07/20
    Updated:
    Registration date: 22/04/19 -> 22/04/19
    Last update: 22/04/19 -> 22/04/19
    Next renewal: 22/04/20 -> 22/04/20
  • 23/04/20
    Updated:
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Registered as: RA999999 -> ADUPT7458G
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: ADUPT7458G

    Deleted:
    Data validated at (id): RA888888
  • 22/04/19
    Initial:
    Lei code: 335800Y9JV9LDSTQXR43
    (primary) legal name: SANGEETA RAJENDRAPRASAD TOTALA
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: SHOP NO. 3
    Additional legal address line: VYANKATESH PLAZA
    Additional legal address line: TAMBE MALA
    Legal address city: ICHALKARANJI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 416115
    Language of headquarters address: en
    First headquarters address line: GAT NO. 206 & 207
    Additional headquarters address line: PLOT NO. 47 & 48
    Additional headquarters address line: AT KALLAPPANNA AWADE CO. OP. INDUSTRIAL ESTATE AND INTEGRATED TEXTILE PARK
    Additional headquarters address line: TARDAL
    Headquarters address city: KOLHAPUR
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 416121
    Registered at: RA888888
    Registered as: RA999999
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 22/04/19
    Last update: 22/04/19
    Status: ISSUED
    Next renewal: 22/04/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888

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