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

ABHAYKUMAR BAPNA

984500C2B6AE82A8E507 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ABHAYKUMAR BAPNA
Registry code
24ABBPB7980L2ZI
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
984500C2B6AE82A8E507
Registrar
GST Portal
LEI status
ISSUED
Date of issue
28/09/26
Next update
28/09/27

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Legal Address

Address
Ground Floor, Shop No. 1631-1632-1633-1679-1680, Millenium Textile Market, Wing-L, Kamela Darwaja, Ring Road, Umarwada, Plot 143 P ,144
Postcode
395002
City/Parish
Surat
Country
India

Head office address

Address
Ground Floor, Shop No. 1631-1632-1633-1679-1680, Millenium Textile Market, Wing-L, Kamela Darwaja, Ring Road, Umarwada, Plot 143 P ,144
Postcode
395002
City/Parish
Surat
Country
India

History

  • 29/09/26
    Initial:
    Lei code: 984500C2B6AE82A8E507
    (primary) legal name: ABHAYKUMAR BAPNA
    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, Shop No. 1631-1632-1633-1679-1680
    Additional legal address line: Millenium Textile Market, Wing-L, Kamela Darwaja
    Additional legal address line: Ring Road, Umarwada, Plot 143 P ,144
    Legal address city: Surat
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 395002
    Language of headquarters address: en
    First headquarters address line: Ground Floor, Shop No. 1631-1632-1633-1679-1680
    Additional headquarters address line: Millenium Textile Market, Wing-L, Kamela Darwaja
    Additional headquarters address line: Ring Road, Umarwada, Plot 143 P ,144
    Headquarters address city: Surat
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 395002
    Registered at: RA000754
    Registered as: 24ABBPB7980L2ZI
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 28/09/26
    Last update: 28/09/26
    Status: ISSUED
    Next renewal: 28/09/27
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 24ABBPB7980L2ZI
    Data validated at (id): RA000900
    Data validated as: UDYAM-GJ-22-0363786
    Data validated at (id): RA001095
    Data validated as: ABBPB7980L