LEI Record LAPSED 254900VXMLX24LCCB404
Policy Non-Conforming
Entity name
Tarun ImpexRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0304044873Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Office No 58-3, 2nd Floor, Empire Building, 134-136 D.N. Road, 400001, Mumbai, IN-MH, INHeadquarters Address
Office No 58-3, 2nd Floor, Empire Building, 134-136 D.N. Road, 400001, 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
2021-10-25LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-11-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-11-10T09:13:04ZData Validated As
0304044873