LEI Record LAPSED 2549004P6JDJU6RTKI32

MONICA INTERNATIONAL

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    MONICA INTERNATIONAL

  • Registered At

    Tax Registry (NSDL e-Governance Infrastructure Limited)
    Tax Information Network (TIN NSDL) (NSDL e-Governance Infrastructure Limited)
    India
    RA000397

  • Registered As

    AGBPP6935C

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    3Rd Floor,D-316, Bhoomi Green, Raheja Estate, Kulupwadi, Borivali (East), 400066, MUMBAI, IN

  • Headquarters Address

    3Rd Floor,D-316, Bhoomi Green, Raheja Estate, Kulupwadi, Borivali (East), Maharashtra, 400066, MUMBAI, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-12-20

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2021-12-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000397

  • Next Renewal

    2021-12-29T14:42:22Z

  • Data Validated As

    AGBPP6935C

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