LEI Record LAPSED 335800DZMUG9CIVE8774
Policy Non-Conforming
Entity name
YESH-PRABHA CLEARING & FORWARDING LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
ACN-2433Jurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
106, FLOOR-1, PLOT-317,, ARUN CHAMBER,, SHAHID BHAGAT SINGH ROAD,, FORT,, 400001, MUMBAI, IN-MH, INHeadquarters Address
106, FLOOR-1, PLOT-317,, ARUN CHAMBER,, SHAHID BHAGAT SINGH ROAD,, FORT,, 400001, 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
2025-07-09LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-07-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-07-09T07:13:57ZData Validated As
ACN-2433