LEI Record LAPSED 3358009KSC4YBPV87L34
Policy Non-Conforming
Entity name
RAVIRICH IMPEX PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51909GJ2020PTC115320Jurisdiction Of Formation
IN-GJEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
SHOP 301 THIRD FLOOR BLOCK A,, 2980/2981/11 SUMEL BUSINESS PARK 9, BRTS ROAD DUDHESHW, AR,, 380004, AHMEDABAD, IN-GJ, INHeadquarters Address
SHOP 301 THIRD FLOOR BLOCK A,, 2980/2981/11 SUMEL BUSINESS PARK 9, BRTS ROAD DUDHESHW, AR,, 380004, AHMEDABAD, IN-GJ, 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
2025-04-18LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-04-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-04-18T04:40:59ZData Validated As
U51909GJ2020PTC115320