LEI Record LAPSED 3358005X1H7GV18SDL62
Policy Non-Conforming
Entity name
PUNEET TEXTILES LTDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U17110MH1986PLC041886Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
428 KALBADEVI RD 2 ND FL ABHAY HOUSE,, 400002, MUMBAI, IN-MH, INHeadquarters Address
428 KALBADEVI RD 2 ND FL ABHAY HOUSE,, 400002, 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
2024-03-01LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-03-01T09:40:17ZData Validated As
U17110MH1986PLC041886