LEI Record LAPSED 254900M5OC8KBHZFJG21
Policy Non-Conforming
Entity name
VIRAMDEV TEXTILESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0317517627Jurisdiction Of Formation
IN-MHEntity Legal Form
CompanyEntity Status
ACTIVELegal Address
60, Cavel Cross Lane No.3, 2nd Flr, Room No. 16, Mehta House, Ramwadi Kalbadevi, 400002, Mumbai, IN-MH, INHeadquarters Address
60, Cavel Cross Lane No.3, 2nd Flr, Room No. 16, Mehta House, Ramwadi Kalbadevi, 400002, 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
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2019-12-19T18:13:21ZData Validated As
0317517627