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
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