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

PRAFULLA SHANTILAL KOTHARI

6488Y462LA9NI86Z5T58 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
PRAFULLA SHANTILAL KOTHARI
Registry code
27ABEPK0479N1Z9
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
6488Y462LA9NI86Z5T58
Registrar
GST Portal
LEI status
ISSUED
Date of issue
13/02/25
Next update
24/02/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
GROUND FLOOR, FLAT NO. 1, AKSHAY PLAZA BUILDING, RAM NAGAR, WADGOAN SHERI, Maharashtra
Postcode
411014
City/Parish
Pune
Country
India

Head office address

Address
GROUND FLOOR, FLAT NO. 1, AKSHAY PLAZA BUILDING, RAM NAGAR, WADGOAN SHERI, Maharashtra
Postcode
411014
City/Parish
Pune
Country
India

History

  • 25/02/26
    Updated:
    First legal address line: GROUND FLOOR, FLAT NO. 1 -> GROUND FLOOR, FLAT NO. 1, AKSHAY PLAZA BUILDING

    Inserted:
    Additional legal address line: RAM NAGAR, WADGOAN SHERI, Maharashtra

    Updated:
    First headquarters address line: GROUND FLOOR, FLAT NO. 1 -> GROUND FLOOR, FLAT NO. 1, AKSHAY PLAZA BUILDING

    Inserted:
    Additional headquarters address line: RAM NAGAR, WADGOAN SHERI, Maharashtra

    Updated:
    Last update: 13/02/25 -> 25/02/26
    Status: LAPSED -> ISSUED
    Next renewal: 12/02/26 -> 24/02/27

    Deleted:
    Additional legal address line: AKSHAY PLAZA BUILDING
    Additional legal address line: RAM NAGAR, WADGOAN SHERI, Maharashtra
    Additional headquarters address line: AKSHAY PLAZA BUILDING
    Additional headquarters address line: RAM NAGAR, WADGOAN SHERI, Maharashtra
  • 14/02/26
    Updated:
    Status: ISSUED -> LAPSED
  • 14/02/25
    Initial:
    Lei code: 6488Y462LA9NI86Z5T58
    (primary) legal name: PRAFULLA SHANTILAL KOTHARI
    Language of (primary) legal name: en
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: GROUND FLOOR, FLAT NO. 1
    Additional legal address line: AKSHAY PLAZA BUILDING
    Additional legal address line: RAM NAGAR, WADGOAN SHERI, Maharashtra
    Legal address city: Pune
    Legal address country: IN
    Legal address postal code: 411014
    Language of headquarters address: en
    First headquarters address line: GROUND FLOOR, FLAT NO. 1
    Additional headquarters address line: AKSHAY PLAZA BUILDING
    Additional headquarters address line: RAM NAGAR, WADGOAN SHERI, Maharashtra
    Headquarters address city: Pune
    Headquarters address country: IN
    Headquarters address postal code: 411014
    Registered at: RA000754
    Registered as: 27ABEPK0479N1Z9
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 13/02/25
    Last update: 13/02/25
    Status: ISSUED
    Next renewal: 12/02/26
    Lei issuer: 485100001PLJJ09NZT59
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 27ABEPK0479N1Z9