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

AARIKET ENTERPRISES

549300IB2M16GZXAFE23 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
AARIKET ENTERPRISES
Registry code
-
Registry status
ACTIVE
Company type
COMPANY
Region

LEI Code information

LEI Code
549300IB2M16GZXAFE23
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
27/12/18
Next update
18/12/19
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
8, JJ ROAD, UPPER BAZAR,
Postcode
834 001
City/Parish
RANCHI
Country
India

Head office address

Address
8, JJ ROAD, UPPER BAZAR,
Postcode
834 001
City/Parish
RANCHI
Country
India

History

  • 01/08/23
    Updated:
    Last update: 30/07/23 -> 31/07/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 31/07/23
    Updated:
    Last update: 04/08/20 -> 30/07/23
    Status: LAPSED -> PENDING_TRANSFER
  • 27/03/22
    Inserted:
    General category: GENERAL
  • 27/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 05/08/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 19/12/19 -> 04/08/20
  • 20/12/19
    Updated:
    Last update: 23/04/19 -> 19/12/19
    Status: ISSUED -> LAPSED
  • 02/11/19
    Inserted:
    Jurisdiction of formation: IN
    Data validated at (id): RA999999
  • 09/08/19
    Updated:
    Last update: 27/12/18 -> 23/04/19

    Deleted:
    General category: SOLE_PROPRIETOR
  • 24/07/19
    Deleted:
    Jurisdiction of formation: IN
    Jurisdiction of formation: IN
  • 28/12/18
    Initial:
    Lei code: 549300IB2M16GZXAFE23
    (primary) legal name: Aariket Enterprises
    First legal address line: 8, JJ Road, Upper Bazar,
    Legal address city: Ranchi
    Legal address region: IN-JH
    Legal address country: IN
    Legal address postal code: 834 001
    First headquarters address line: 8, JJ Road, Upper Bazar,
    Headquarters address city: Ranchi
    Headquarters address region: IN-JH
    Headquarters address country: IN
    Headquarters address postal code: 834 001
    Registered at: RA999999
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 27/12/18
    Last update: 27/12/18
    Status: ISSUED
    Next renewal: 18/12/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY

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