LEI Record LAPSED 254900C0WSY652XC3I66
Policy Non-Conforming
Entity name
Meraki InternationalRegistered At
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)Registered As
ABHFM1309CJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
C 106 REGENCY PLAZA , SHANTI NAGAR, NEAR WALDHUNI BRIDGE, ULHASNAGAR, 421003, THANE, IN-MH, INHeadquarters Address
A-1,Rameshwara Complex, CHS LTD, Shriram Nagar, ULHASNAGAR, 421004, Ulhasnagar Kalyan, 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
2019-08-08LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2021-12-15T11:47:07ZData Validated As
ABHFM1309C