LEI Record LAPSED 335800CDHC6U5PDH9A40
Policy Non-Conforming
Entity name
CAVANA CLOTHING PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U18101DL2013PTC254457Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
FLAT NO. 171, 7TH FLOOR, BLK-1, DIAMOND SQUARE, PLOT NO. 13A, SECTOR 6, DWARKA, 110075, NEW DELHI, IN-DL, INHeadquarters Address
FLAT NO. 171, 7TH FLOOR, BLK-1, DIAMOND SQUARE, PLOT NO. 13A, SECTOR 6, DWARKA, 110075, NEW DELHI, IN-DL, 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
2020-04-21LEI Issuer
529900T8BM49AURSDO55Last Update
2023-08-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-08-02T22:29:47ZData Validated As
U18101DL2013PTC254457