LEI Record LAPSED 335800EG3DIWTDMUCS36
Policy Non-Conforming
Entity name
TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U45203MH2010PTC202797Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
308, 3RD FLOOR CEEJAY HOUSE DR. A. B. ROAD,, WORLI,, 400018, MUMBAI, IN-MH, INHeadquarters Address
308, 3RD FLOOR CEEJAY HOUSE DR. A. B. ROAD,, WORLI,, 400018, 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
2021-10-21LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-10-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-10-20T18:30:00ZData Validated As
U45203MH2010PTC202797