LEI Record LAPSED 3358008N39KAG7LUHH90
Policy Non-Conforming
Entity name
ELITE INDUSTRIESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0302076565Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
707 HUBTOWN SOLARIS 7TH FLR, N S PHADKE RD N S PHADKE MARG, OPP TELLI GALLI ANDHERI EAST, 400069, MUMBAI, IN-MH, INHeadquarters Address
707 HUBTOWN SOLARIS 7TH FLR, N S PHADKE RD N S PHADKE MARG, OPP TELLI GALLI ANDHERI EAST, 400069, 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
2018-05-21LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-05-25T13:11:49ZData Validated As
0302076565