LEI Record LAPSED 335800EEC24EGN3LTY29
Policy Non-Conforming
Entity name
M.B. EXPORTRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0315067446Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
FLAT NO. 12,, 3RD FLOOR,, 7A, NAVJIVAN SOCIETY,, LAMINGTON ROAD,, 400008, MUMBAI, IN-MH, INHeadquarters Address
FLAT NO. 12,, 3RD FLOOR,, 7A, NAVJIVAN SOCIETY,, LAMINGTON ROAD,, 400008, 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
2018-06-01LEI Issuer
335800FVH4MOKZS9VH40Last Update
2022-06-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-06-16T07:18:45ZData Validated As
0315067446