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NVS AGRO DERIVATIVES

335800FRINRC9HBKDM96 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

LEI Transfer

General information

Company name
NVS AGRO DERIVATIVES
Registry code
33AACFN1587F1ZG
Registry status
ACTIVE
Company type
Partnership Firm
Region
Tamil Nadu

LEI Code information

LEI Code
335800FRINRC9HBKDM96
Registrar
GST Portal
LEI status
ISSUED
Date of issue
26/06/2018
Next update
06/01/2027
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
1327,1328,PERIYAKULAM ROAD,
Postcode
625531
City/Parish
THENI
Country
India

Head office address

Address
1327,1328,PERIYAKULAM ROAD,
Postcode
625531
City/Parish
THENI
Country
India

History

  • 18/11/2025
    Updated:
    Last update: 07/01/2025 -> 18/11/2025
    Next renewal: 07/01/2026 -> 06/01/2027
  • 07/01/2025
    Updated:
    First legal address line: 1327,1328,PERIYAKULAM ROAD, -> SURVEY NO 90/5A,90/6A, D.NO 213/D,

    Inserted:
    Additional legal address line: SOUTH STREET,
    Additional legal address line: THAPPAKUNDU MAIN ROAD,
    Additional legal address line: THADICHERI,

    Updated:
    Legal address postal code: 625531 -> 625534
    First headquarters address line: 1327,1328,PERIYAKULAM ROAD, -> SURVEY NO 90/5A,90/6A, D.NO 213/D,

    Inserted:
    Additional headquarters address line: SOUTH STREET,
    Additional headquarters address line: THAPPAKUNDU MAIN ROAD,
    Additional headquarters address line: THADICHERI,

    Updated:
    Headquarters address postal code: 625531 -> 625534
    Last update: 26/06/2023 -> 07/01/2025
    Status: LAPSED -> ISSUED
    Next renewal: 25/06/2023 -> 07/01/2026
  • 27/06/2023
    Updated:
    Last update: 11/05/2022 -> 26/06/2023
    Status: ISSUED -> LAPSED
  • 11/05/2022
    Updated:
    First legal address line: NO.376, PERIYAKULAM ROAD -> 1327,1328,PERIYAKULAM ROAD,
    First headquarters address line: NO.376, PERIYAKULAM ROAD -> 1327,1328,PERIYAKULAM ROAD,
    Registered at: RA000713 -> RA000754
    Registered as: 3599002657 -> 33AACFN1587F1ZG
    Last update: 07/06/2021 -> 11/05/2022
    Next renewal: 25/06/2022 -> 25/06/2023
    Data validated at (id): RA000713 -> RA000754
    Data validated as: 3599002657 -> 33AACFN1587F1ZG
  • 11/03/2022
    Inserted:
    General category: GENERAL
  • 07/06/2021
    Updated:
    Registered at: RA000709 -> RA000713
    Last update: 05/06/2020 -> 07/06/2021
    Next renewal: 25/06/2021 -> 25/06/2022
    Data validated at (id): RA000709 -> RA000713

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 3599002657
  • 07/08/2020
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 3599002657
  • 03/07/2020
    Updated:
    Registration date: 26/06/2018 -> 26/06/2018
    Last update: 05/06/2020 -> 05/06/2020
    Next renewal: 25/06/2021 -> 25/06/2021
  • 01/07/2020
    Updated:
    Registration date: 26/06/2018 -> 26/06/2018
    Last update: 05/06/2020 -> 05/06/2020
    Next renewal: 26/06/2021 -> 25/06/2021
  • 06/06/2020
    Updated:
    Last update: 07/06/2019 -> 05/06/2020
    Next renewal: 26/06/2020 -> 26/06/2021
  • 23/08/2019
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 07/06/2019
    Updated:
    Registration date: 26/06/2018 -> 26/06/2018
    Last update: 26/06/2018 -> 07/06/2019
    Next renewal: 26/06/2019 -> 26/06/2020
  • 15/05/2019
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 3599002657

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 3599002657
  • 26/06/2018
    Initial:
    Lei code: 335800FRINRC9HBKDM96
    (primary) legal name: NVS AGRO DERIVATIVES
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: NO.376, PERIYAKULAM ROAD
    Legal address city: THENI
    Legal address region: IN-TN
    Legal address country: IN
    Legal address postal code: 625531
    Language of headquarters address: en
    First headquarters address line: NO.376, PERIYAKULAM ROAD
    Headquarters address city: THENI
    Headquarters address region: IN-TN
    Headquarters address country: IN
    Headquarters address postal code: 625531
    Registered at: RA888888
    Registered as: 3599002657
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 26/06/2018
    Last update: 26/06/2018
    Status: ISSUED
    Next renewal: 26/06/2019
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 3599002657