LEI Record LAPSED 25490036OLATVGITI871
Policy Non-Conforming
Entity name
ALVIN INTERNATIONAL CORPORATIONRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3117500294Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
Gat No 467, Behind Prime Bakery, Talawade Chowk, Talawade, 412114, Pune, IN-MH, INHeadquarters Address
Gat No 467, Behind Prime Bakery, Talawade Chowk, Talawade, 412114, Pune, IN-MH, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-02-08LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-02-08T15:18:52ZData Validated As
3117500294