LEI Record LAPSED 254900IP44V4HTWRJG67
Policy Non-Conforming
Entity name
OM SHREE TRADE MART PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U52100MP2011PTC026406Jurisdiction Of Formation
IN-MPEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
H. NO. 3, 3RD FLOOR, KANCHAN MARKET, INFRONT OF GIRLS COLLEGE, 466001, SEHORE, IN-MP, INHeadquarters Address
4TH FLOOR, PLOT NO 206, SHRISHTI COMPLKEX, M P NAGAR ZONE 1, 462004, BHOPAL, IN-MP, 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
2021-12-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-12-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2022-12-14T16:17:15ZData Validated As
U52100MP2011PTC026406