LEI Record LAPSED 335800AYY17IPCJ9KX12
Policy Non-Conforming
Entity name
VINS INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0313056889Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
602 SAMROCK APARTMENT JUHU LANE , C.D. BARFIWALA MARG, ANDHERI WEST, MUMBAI SUBURBAN, 400058, MUMBAI, IN-MH, INHeadquarters Address
602 SAMROCK APARTMENT JUHU LANE , C.D. BARFIWALA MARG, ANDHERI WEST, MUMBAI SUBURBAN, 400058, 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
2020-12-28LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-12-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-12-28T11:49:41ZData Validated As
0313056889