LEI Record LAPSED 254900RSICVVR5G62E83
Policy Non-Conforming
Entity name
AL- LABAAK EXPORTSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0308055187Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
601-605, 6TH FLOOR, GURUVIDYA CHSL, 98A HILL ROAD, BANDRA (W), 400050, MUMBAI, IN-MH, INHeadquarters Address
601-605, 6TH FLOOR, GURUVIDYA CHSL, 98A HILL ROAD, BANDRA WEST, 400050, 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
2019-11-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-11-18T16:08:08ZData Validated As
0308055187