LEI Record LAPSED 33580037XT5D7WZ3PU96

ACE CLEARING SERVICES

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    ACE CLEARING SERVICES

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    27ABVPR1173K1ZY

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    1ST FLOOR, F-14,, KRIS KORNER COMMERCIAL PLAZA, G B ROAD, THANE WEST, THANE, OPP, SARASWATI VIDYALAYA, KAVESAR, ANAND NAGAR,, 400607, THANE, IN-MH, IN

  • Headquarters Address

    1ST FLOOR, F-14,, KRIS KORNER COMMERCIAL PLAZA, G B ROAD, THANE WEST, THANE, OPP, SARASWATI VIDYALAYA, KAVESAR, ANAND NAGAR,, 400607, THANE, IN-MH, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2025-07-03

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2026-07-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2026-07-03T12:11:44Z

  • Data Validated As

    27ABVPR1173K1ZY

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