LEI Record LAPSED 3358003HM25WEP4JCC29
Policy Non-Conforming
Entity name
EVERGREEN TRADEPLACE PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51909MH2005PTC151831Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
406, 4TH FLOOR, NAVRATAN, CO-OPERATIVE SOCIETY LTD, 69, P D'MELLO ROAD,, CARNAC BUNDER MUMBAI, 400009, MUMBAI, IN-MH, INHeadquarters Address
406, 4TH FLOOR, NAVRATAN, CO-OPERATIVE SOCIETY LTD, 69, P D'MELLO ROAD,, CARNAC BUNDER MUMBAI, 400009, 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
2019-05-29LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-12-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-12-22T18:30:00ZData Validated As
U51909MH2005PTC151831