LEI Record LAPSED 3358007VSLQHFLMCC141
Policy Non-Conforming
Entity name
SP TRADEVENTURES PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U55209OR2021PTC037128Jurisdiction Of Formation
IN-ODEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
FLAT NO-404, KHUSI PRESTIGE, NAYAPALLI, 751015, BHUBANESWAR, IN-OD, INHeadquarters Address
FLAT NO-404, KHUSI PRESTIGE, NAYAPALLI, 751015, BHUBANESWAR, IN-OD, 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
2025-03-21LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-03-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-03-21T08:26:23ZData Validated As
U55209OR2021PTC037128