LEI Record LAPSED 335800D792DFZVJTCG80
Policy Non-Conforming
Entity name
NEW PREM PRAKASH AGENCIESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
JDFPS3203AJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SHOP NO. 101, LORD KRISHNA COMPLEX,, ABOVE ICICI BANK,, NEAR PRABHARAM MANDIR,, SECTION - 35,, 421005, ULHASNAGAR, IN-MH, INHeadquarters Address
SHOP NO. 101, LORD KRISHNA COMPLEX,, ABOVE ICICI BANK,, NEAR PRABHARAM MANDIR,, SECTION - 35,, 421005, ULHASNAGAR, 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
2020-04-01LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-04-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-04-01T11:02:50ZData Validated As
JDFPS3203A