LEI Record LAPSED 3358007H52VZIXA4VR62
Policy Non-Conforming
Entity name
ASHOK OIL MILLSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0301032602Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
GALA NO.1,2&3,285 MEHTA ESTATE VEER SAVARKAR MARG,SHIVAJI PARK, DADAR, 400028, MUMBAI, IN-MH, INHeadquarters Address
GALA NO.1,2&3,285 MEHTA ESTATE VEER SAVARKAR MARG,SHIVAJI PARK, DADAR, 400028, 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
2018-09-19LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-09-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-09-18T18:30:00ZData Validated As
0301032602