LEI Record LAPSED 3358009G11BIZB885R13
Policy Non-Conforming
Entity name
BALASHRI COMMERCIAL LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
L15321MH1958PLC281327Jurisdiction Of Formation
IN-MHEntity Legal Form
Non-Banking Finance Company (EN)Entity Status
ACTIVELegal Address
209, STANDARD HOUSE,, 83, M.K. ROAD, MARINE LINES, 400002, MUMBAI, IN-MH, INHeadquarters Address
209, STANDARD HOUSE,, 83, M.K. ROAD, MARINE LINES, 400002, 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
2019-02-16LEI Issuer
335800FVH4MOKZS9VH40Last Update
2022-02-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2022-02-17T12:17:58ZData Validated As
L15321MH1958PLC281327