LEI Record LAPSED 254900B4XO22EYR4WM13

SINO INDIA ETAIL PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    SINO INDIA ETAIL PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U51909MH2017PTC292681

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    3, Silver Cascade 110AA, 400093, Mumbai, IN-MH, IN

  • Headquarters Address

    F9A, Pinnacle Business Park, 400093, Mumbai, IN-MH, 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.

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Registration Details

  • Registration Date

    2018-11-05

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-02-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2023-02-04T10:52:27Z

  • Data Validated As

    U51909MH2017PTC292681

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