LEI Record LAPSED 33580069KLEJDIWIVS13
Policy Non-Conforming
Entity name
NISHICA IMPEX PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74999MH2015PTC266213Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
OFFICE NO.345, 3RD FLR, PLOT NO.326, MOHATTA MARKET, MUSAFIRKHANA ROAD, OPP. MANISH MARKET, 400001, MUMBAI, IN-MH, INHeadquarters Address
OFFICE NO.345, 3RD FLR, PLOT NO.326, MOHATTA MARKET, MUSAFIRKHANA ROAD, OPP. MANISH MARKET, 400001, 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
2018-04-07LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-04-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2020-04-06T18:30:00ZData Validated As
U74999MH2015PTC266213