LEI Record LAPSED 254900AWPPMMW892GX43
Policy Non-Conforming
Entity name
GRIVA EXIM PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U01400GJ2016PTC085998Jurisdiction Of Formation
IN-GJEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
SHOP NO 419/B YASH PLAZA, OPP DHANAMAL SILK MILLS, NAVAGAM, VARACHHA ROAD, 395006, SURAT, IN-GJ, INHeadquarters Address
SHOP NO 419/B YASH PLAZA, OPP DHANAMAL SILK MILLS, NAVAGAM, VARACHHA ROAD, 395006, SURAT, IN-GJ, 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
2020-10-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2021-10-19T17:38:14ZData Validated As
U01400GJ2016PTC085998