LEI Record LAPSED 335800AU1Z7ABY6RPG65

SUN IMPEX CLEARING AND SHIPPING AGENCY PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    SUN IMPEX CLEARING AND SHIPPING AGENCY PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U74120MH2012PTC235880

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    501,ATLANTA TOWER, SAHAR ROAD,, ANDHERI (EAST), 400099, MUMBAI, IN-MH, IN

  • Headquarters Address

    501,ATLANTA TOWER, SAHAR ROAD,, ANDHERI (EAST), 400099, MUMBAI, IN-MH, IN

Oops! 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.

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Registration Details

  • Registration Date

    2025-09-25

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2026-09-25

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2026-09-25T06:47:56Z

  • Data Validated As

    U74120MH2012PTC235880

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