LEI Record LAPSED 2549008C0AJXMMV2DB08
Policy Non-Conforming
Entity name
Radhe InternationalRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0310065828Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
210-D, Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Andheri East, 400072, Mumbai, IN-MH, INHeadquarters Address
210-D, Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Andheri East, 400072, 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
2021-07-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-07-06T12:07:32ZData Validated As
0310065828