LEI Record LAPSED 335800CQCTHSYKGGME76
Policy Non-Conforming
Entity name
TRIDENT EXPORTS (INDIA)Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0599042401Jurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
1075 SECTOR - 29, 1075 SECTOR 29, ARUN VIHAR, ARUN VIHAR, 201303, NOIDA, IN-UP, INHeadquarters Address
1075 SECTOR - 29, 1075 SECTOR 29, ARUN VIHAR, ARUN VIHAR, 201303, NOIDA, IN-UP, 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
2018-02-22LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-02-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-02-21T18:30:00ZData Validated As
0599042401