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

Krishnakumar Makanaram Choudhary

335800P9C6ZWXT7VWP53 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Krishnakumar Makanaram Choudhary
Registry code
27AGYPC3247K1ZX
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
335800P9C6ZWXT7VWP53
Registrar
GST Portal
LEI status
ISSUED
Date of issue
26/09/23
Next update
04/10/26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
6th Floor, 601/B, Artham Mall, Kalbadevi Road, Vitthalwadi, Maharashtra
Postcode
400002
City/Parish
MUMBAI
Country
India

Head office address

Address
6th Floor, 601/B, Artham Mall, Kalbadevi Road, Vitthalwadi, Maharashtra
Postcode
400002
City/Parish
MUMBAI
Country
India

History

  • 05/10/25
    Updated:
    (primary) legal name: SHREE ASHAPURA GOLD -> Krishnakumar Makanaram Choudhary

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

    Updated:
    First legal address line: 6TH FLOOR, 601/B, -> 6th Floor, 601/B, Artham Mall, Kalbadevi Road, Vitthalwadi
    Additional legal address line: ARTHAM MALL, KALBADEVI ROAD, VITTHALWADI -> Maharashtra
    First headquarters address line: 6TH FLOOR, 601/B, -> 6th Floor, 601/B, Artham Mall, Kalbadevi Road, Vitthalwadi
    Additional headquarters address line: ARTHAM MALL, KALBADEVI ROAD, VITTHALWADI -> Maharashtra
    Registration date: 26/09/23 -> 26/09/23
    Last update: 03/10/25 -> 05/10/25
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 30/09/25 -> 04/10/26
    Lei issuer: 335800FVH4MOKZS9VH40 -> 485100001PLJJ09NZT59
  • 04/10/25
    Updated:
    Last update: 29/09/25 -> 03/10/25
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 29/09/25
    Updated:
    Last update: 30/09/24 -> 29/09/25
    Status: ISSUED -> PENDING_TRANSFER
  • 30/09/24
    Updated:
    Registration date: 26/09/23 -> 26/09/23
    Last update: 26/09/23 -> 30/09/24
    Status: LAPSED -> ISSUED
    Next renewal: 26/09/24 -> 30/09/25
  • 27/09/24
    Updated:
    Status: ISSUED -> LAPSED
  • 26/09/23
    Initial:
    Lei code: 335800P9C6ZWXT7VWP53
    (primary) legal name: SHREE ASHAPURA GOLD
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 6TH FLOOR, 601/B,
    Additional legal address line: ARTHAM MALL, KALBADEVI ROAD, VITTHALWADI
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400002
    Language of headquarters address: en
    First headquarters address line: 6TH FLOOR, 601/B,
    Additional headquarters address line: ARTHAM MALL, KALBADEVI ROAD, VITTHALWADI
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400002
    Registered at: RA000754
    Registered as: 27AGYPC3247K1ZX
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 26/09/23
    Last update: 26/09/23
    Status: ISSUED
    Next renewal: 26/09/24
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 27AGYPC3247K1ZX