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

TANVI EXPORTS INDIA LIMITED

254900M4BQVKLZSZT707 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TANVI EXPORTS INDIA LIMITED
Registry code
24AAICT0080A1ZX
Registry status
ACTIVE
Company type
Public Limited Company
Region

LEI Code information

LEI Code
254900M4BQVKLZSZT707
Registrar
GST Portal
LEI status
ISSUED
Date of issue
06/06/22
Next update
11/06/27
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
AJI INDUSTRIAL ESTATE, PLOT NO 345/1, OPP SHRI BAVISHI WEIGH BRIDGE
Postcode
360003
City/Parish
RAJKOT
Country
India

Head office address

Address
AJI INDUSTRIAL ESTATE, PLOT NO 345/1, OPP SHRI BAVISHI WEIGH BRIDGE
Postcode
360003
City/Parish
RAJKOT
Country
India

History

  • 08/06/26
    Updated:
    Last update: 08/05/25 -> 07/06/26
    Status: ISSUED -> LAPSED
  • 09/05/25
    Updated:
    Last update: 08/05/24 -> 08/05/25
    Next renewal: 06/06/25 -> 06/06/26
  • 09/05/24
    Updated:
    Last update: 08/05/23 -> 08/05/24
    Next renewal: 06/06/24 -> 06/06/25
  • 09/05/23
    Updated:
    Entity legal form code: DW2W -> DDKQ
    Last update: 06/06/22 -> 08/05/23
    Next renewal: 06/06/23 -> 06/06/24
  • 07/06/22
    Initial:
    Lei code: 254900M4BQVKLZSZT707
    (primary) legal name: TANVI EXPORTS INDIA LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: AJI INDUSTRIAL ESTATE
    Additional legal address line: PLOT NO 345/1
    Additional legal address line: OPP SHRI BAVISHI WEIGH BRIDGE
    Legal address city: RAJKOT
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 360003
    Language of headquarters address: en
    First headquarters address line: AJI INDUSTRIAL ESTATE
    Additional headquarters address line: PLOT NO 345/1
    Additional headquarters address line: OPP SHRI BAVISHI WEIGH BRIDGE
    Headquarters address city: RAJKOT
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 360003
    Registered at: RA000754
    Registered as: 24AAICT0080A1ZX
    Jurisdiction of formation: IN
    General category: GENERAL
    Entity legal form code: DW2W
    Entity status: ACTIVE
    Registration date: 06/06/22
    Last update: 06/06/22
    Status: ISSUED
    Next renewal: 06/06/23
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 24AAICT0080A1ZX

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