LEI Record LAPSED 3358002LNNB1P2NF3F95
Policy Non-Conforming
Entity name
D.C. EXPORTSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0200005294Jurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
6C, RAMESHWARA APPARTMENTS.,, 19A, SARAT BOSE ROAD,, 700020, KOLKATA, IN-WB, INHeadquarters Address
D.C. HOUSE, 86B/1, TOPSIA ROAD(SOUTH), 700046, KOLKATA, IN-WB, 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
2018-07-14LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-07-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-07-17T07:33:40ZData Validated As
0200005294