LEI Record LAPSED 3358009P6FHPS35DL935
Policy Non-Conforming
Entity name
IMPORT EXPRESS INDIA PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74990MH2010PTC199645Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
UNIT NO. 902, B WING,9TH FLOOR, MARATHON FUTUREX, N.M. JOSHI, MARG, LOWER PAREL, 400013, MUMBAI, IN-MH, INHeadquarters Address
UNIT NO. 902, B WING,9TH FLOOR, MARATHON FUTUREX, N.M. JOSHI, MARG, LOWER PAREL, 400013, 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
2019-01-14LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-03-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2021-03-02T12:11:38ZData Validated As
U74990MH2010PTC199645