LEI Record LAPSED 254900VHAI78XRTF9321
Policy Non-Conforming
Entity name
KMTC EXIM PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U18204DL2007PTC157851Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
C-71-A, 3Rd Floor Malviya Nagar, New Delhi, South Delhi, 110017, Delhi, IN-DL, INHeadquarters Address
C-71-A, 3Rd Floor Malviya Nagar, New Delhi, South Delhi, 110017, Delhi, IN-DL, 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
2019-10-17LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-12-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-12-01T17:07:33ZData Validated As
U18204DL2007PTC157851