LEI Record LAPSED 3358002A5X6SAPFTA387
Policy Non-Conforming
Entity name
MAGNUM ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AADFM0430F1ZTJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
9TH FLOOR, H - 1,, PLOT NO. 156, EVEREST APARTMENTS,, PANDIT MADAN MOHAN MALVIYA MARG,, TARDEO,, 400034, MUMBAI, IN-MH, INHeadquarters Address
9TH FLOOR, H - 1,, PLOT NO. 156, EVEREST APARTMENTS,, PANDIT MADAN MOHAN MALVIYA MARG,, TARDEO,, 400034, 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
2019-03-20LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-02-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-02-01T18:30:00ZData Validated As
27AADFM0430F1ZT