LEI Record LAPSED 3358003FLHC56TY6T286

FALGUNI NAYAR FAMILY TRUST

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    FALGUNI NAYAR FAMILY TRUST

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Trust (EN)
    W9FI

  • Entity Status

    ACTIVE

  • Legal Address

    A 2 CNERGY IT PARK BUILDING, PRABHADEVI 4TH FLOOR, APPA SAHEB MARATHE MARG, 400025, MUMBAI, IN-MH, IN

  • Headquarters Address

    A 2 CNERGY IT PARK BUILDING, PRABHADEVI 4TH FLOOR, APPA SAHEB MARATHE MARG, 400025, MUMBAI, 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

    2021-11-11

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2021-11-11

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2022-11-11T11:48:33Z

  • Data Validated As

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