LEI Record LAPSED 2549004P6BCLOUH0PS94
Policy Non-Conforming
Entity name
Ketan Engineering CoRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AMOPS4325GJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
134, Narayan Dhuru Street, 400003, Mumbai, IN-MH, INHeadquarters Address
134, Narayan Dhuru Street, 400003, Mumbai, 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
2018-12-26LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2019-12-26T13:28:15ZData Validated As
AMOPS4325G