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

RAMAR SUNDARAVEL

894500WECK4CMR2HZH23 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
RAMAR SUNDARAVEL
Registry code
33DYMPS9468H1ZK
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
894500WECK4CMR2HZH23
Registrar
GST Portal
LEI status
LAPSED
Date of issue
23/03/22
Next update
14/08/26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
27, HARIJAN SOUTH STREET, CHETTIARPATTI
Postcode
626122
City/Parish
Tamil Nadu
Country
India

Head office address

Address
27, HARIJAN SOUTH STREET, CHETTIARPATTI
Postcode
626122
City/Parish
Tamil Nadu
Country
India

History

  • 15/08/26
    Updated:
    Last update: 14/08/25 -> 14/08/26
    Status: ISSUED -> LAPSED
  • 15/08/25
    Updated:
    (primary) legal name: A.R.SUNDARAVEL -> RAMAR SUNDARAVEL

    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    Legal address city: Tamil Nadu -> VIRUDHUNAGAR

    Inserted:
    Legal address region: IN-TN

    Updated:
    First headquarters address line: 27, HARIJAN SOUTH STREET, CHETTIARPATTI -> 27B, ST-8, HARIJAN SOUTH STREET, CHETTIARPATTI
    Headquarters address city: Tamil Nadu -> VIRUDHUNAGAR

    Inserted:
    Headquarters address region: IN-TN

    Updated:
    Headquarters address postal code: 626122 -> 626188
    Registration date: 23/03/22 -> 23/03/22
    Last update: 13/08/25 -> 14/08/25
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 22/03/25 -> 14/08/26
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 33DYMPS9468H2ZJ
    Data validated at (id): RA001095
    Data validated as: DYMPS9468H
  • 14/08/25
    Updated:
    Last update: 07/08/25 -> 13/08/25
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 08/08/25
    Updated:
    Last update: 18/07/25 -> 07/08/25
    Status: LAPSED -> PENDING_TRANSFER
  • 19/07/25
    Updated:
    General category: GENERAL -> SOLE_PROPRIETOR
    Last update: 23/03/25 -> 18/07/25
  • 23/03/25
    Updated:
    Last update: 08/02/24 -> 23/03/25
    Status: ISSUED -> LAPSED
  • 09/02/24
    Updated:
    Last update: 22/02/23 -> 08/02/24
    Next renewal: 23/03/24 -> 22/03/25
  • 22/02/23
    Updated:
    Last update: 23/03/22 -> 22/02/23
    Next renewal: 23/03/23 -> 23/03/24
  • 24/03/22
    Initial:
    Lei code: 894500WECK4CMR2HZH23
    (primary) legal name: A.R.SUNDARAVEL
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 27, HARIJAN SOUTH STREET, CHETTIARPATTI
    Legal address city: Tamil Nadu
    Legal address country: IN
    Legal address postal code: 626122
    Language of headquarters address: en
    First headquarters address line: 27, HARIJAN SOUTH STREET, CHETTIARPATTI
    Headquarters address city: Tamil Nadu
    Headquarters address country: IN
    Headquarters address postal code: 626122
    Registered at: RA000754
    Registered as: 33DYMPS9468H1ZK
    Jurisdiction of formation: IN
    General category: GENERAL
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 23/03/22
    Last update: 23/03/22
    Status: ISSUED
    Next renewal: 23/03/23
    Lei issuer: 529900F6BNUR3RJ2WH29
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 33DYMPS9468H1ZK

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