LEI Record LAPSED 33580046I7A5ZJS77M29
Policy Non-Conforming
Entity name
ANTRIX DIAMOND EXPORTS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U36910MH1986PTC041196Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
407-PANCHARATNA, OPERA HOUSE,, 400004, MUMBAI, IN-MH, INHeadquarters Address
407-PANCHARATNA, OPERA HOUSE,, 400004, 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
2024-10-15LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-10-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-10-15T06:30:27ZData Validated As
U36910MH1986PTC041196