LEI Record LAPSED 254900ZREAA5GS3ETF36
Policy Non-Conforming
Entity name
VIKRAM OVERSEAS INCTransliterated Names
vikram overseas incRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0316966835Jurisdiction Of Formation
IN-MHEntity Legal Form
IncorporatedEntity Status
ACTIVELegal Address
Shop No.10, Gr Floor, Sethana House, K Hemraj Marg, 10th Khetwadi, 400004, Mumbai, IN-MH, INHeadquarters Address
Shop No.10, Gr Floor, Sethana House, K Hemraj Marg, 10th Khetwadi, 400004, 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
2019-07-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2021-07-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-07-11T12:54:15ZData Validated As
0316966835