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AMICO TRADERS

9845006FD5AF986DCA65 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
AMICO TRADERS
Registry code
27AACFA5357Q1ZZ
Registry status
ACTIVE
Company type
Partnership Firm
Region
Maharashtra

LEI Code information

LEI Code
9845006FD5AF986DCA65
Registrar
GST Portal
LEI status
ISSUED
Date of issue
29/08/24
Next update
01/09/27
LOU
Nasdaq CSD SE
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
1ST LANE, PLOT NO. 319, VASANT MARKET YARD, MARKET YARD
Postcode
416416
City/Parish
SANGLI
Country
India

Head office address

Address
1ST LANE, PLOT NO. 319, VASANT MARKET YARD, MARKET YARD
Postcode
416416
City/Parish
SANGLI
Country
India

History

  • 02/09/26
    Updated:
    Registration date: 29/08/24 -> 29/08/24
    Last update: 31/08/26 -> 01/09/26
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 29/08/26 -> 01/09/27
    Lei issuer: 529900T8BM49AURSDO55 -> 485100001PLJJ09NZT59
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Data validated at (id): RA001095
    Data validated as: AACFA5357Q
  • 01/09/26
    Updated:
    Last update: 25/08/26 -> 31/08/26
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 25/08/26
    Updated:
    Last update: 19/08/25 -> 25/08/26
    Status: ISSUED -> PENDING_TRANSFER
  • 19/08/25
    Updated:
    First legal address line: 785, PETH BHAG, GANPATI PETH -> 1ST LANE, PLOT NO. 319

    Inserted:
    Additional legal address line: VASANT MARKET YARD, MARKET YARD

    Updated:
    First headquarters address line: 785, PETH BHAG, GANPATI PETH -> 1ST LANE, PLOT NO. 319

    Inserted:
    Additional headquarters address line: VASANT MARKET YARD, MARKET YARD

    Updated:
    Last update: 26/11/24 -> 19/08/25
    Next renewal: 29/08/25 -> 29/08/26
  • 27/11/24
    Updated:
    Last update: 29/08/24 -> 26/11/24
    Data validated at (id): RA888888 -> RA001095
  • 29/08/24
    Initial:
    Lei code: 9845006FD5AF986DCA65
    (primary) legal name: AMICO TRADERS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 785, PETH BHAG, GANPATI PETH
    Legal address city: SANGLI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 416416
    Language of headquarters address: en
    First headquarters address line: 785, PETH BHAG, GANPATI PETH
    Headquarters address city: SANGLI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 416416
    Registered at: RA000754
    Registered as: 27AACFA5357Q1ZZ
    Jurisdiction of formation: IN
    General category: GENERAL
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 29/08/24
    Last update: 29/08/24
    Status: ISSUED
    Next renewal: 29/08/25
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 27AACFA5357Q1ZZ
    Data validated at (id): RA888888
    Data validated as: AACFA5357Q