LEI Record LAPSED 254900ETCBXU75EPS896
Policy Non-Conforming
Entity name
Rarechem IndustriesRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AABPC5405EJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
12 Kalyani Uttam Chs, St Anthony Road, Near St Anthony Church, Chembur, 400071, Mumbai, IN-MH, INHeadquarters Address
12 Kalyani Uttam Chs, St Anthony Road, Near St Anthony Church, Chembur, 400071, 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
2018-12-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2019-12-19T13:10:55ZData Validated As
AABPC5405E