LEI Record LAPSED 2549005D41CLXC1SXQ92
Policy Non-Conforming
Entity name
Trinity Tex Trade LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAA-1125Jurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
401 A/B 4th Floor, Abhishek Bldg., New Link Road, Nest to Fun Republic, Andheri (W), 400053, Mumbai, IN-MH, INHeadquarters Address
Unit No. 605, 6th Floor, Business Suites 9 Building, Plot No 83, S V Road, Santacruz West, 400054, 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
2019-09-13LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2020-09-13T16:10:22ZData Validated As
AAA-1125