LEI Record LAPSED 3358007TUHOU4Z8IIC28

GAFFINO VENTURES (INDIA) PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    GAFFINO VENTURES (INDIA) PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U70200GA2004PTC003481

  • Jurisdiction Of Formation

    IN-GA

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    H NO 355/1GROUND FLOOR C/O GAFFINO BEACH RESORT, MOBOR BEACH CAVELOSIM SALCETE,, GOA, 403731, CAVELOSIM, IN-GA, IN

  • Headquarters Address

    H NO 355/1GROUND FLOOR C/O GAFFINO BEACH RESORT, MOBOR BEACH CAVELOSIM SALCETE,, GOA, 403731, CAVELOSIM, IN-GA, IN

Oops! 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.

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Registration Details

  • Registration Date

    2023-12-18

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2023-12-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2024-12-18T12:17:53Z

  • Data Validated As

    U70200GA2004PTC003481

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