LEI Record LAPSED 254900PS6U0OGFM9PV68
Policy Non-Conforming
Entity name
CAITLYN INDIA PRIVATE LIMITEDRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAFCC9470N2ZZJurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
507, MASTERMIND 1, ROYALPALMS, AAREYMILK, GOREGAON EAST, 400065, MUMBAI, IN-MH, INHeadquarters Address
507, MASTERMIND 1, ROYALPALMS, AAREYMILK, GOREGAON EAST, 400065, 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
2021-02-22LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-02-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-02-22T14:27:13ZData Validated As
27AAFCC9470N2ZZ