LEI Record LAPSED 335800D3UDV32T2YJP24
Policy Non-Conforming
Entity name
KAAPSTONES INDUSTRIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27ABAFK0528Q1Z2Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
4TH FLOOR, SPECTRUM TOWER,, CHINCHOLI BUNDER ROAD,, MALAD WEST,, 400064, MUMBAI, IN-MH, INHeadquarters Address
4TH FLOOR, SPECTRUM TOWER,, CHINCHOLI BUNDER ROAD,, MALAD WEST,, 400064, 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
2023-12-19LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-12-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-12-19T12:27:37ZData Validated As
27ABAFK0528Q1Z2