LEI Record LAPSED 335800EIZRQMLMA76P17
Policy Non-Conforming
Entity name
PRAFFUL OVERSEAS PRIVATE LIMITEDOther names
PRAFFUL OVERSEAS PVT LTDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74899DL1990PTC041369Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
349, IST FLOOR, NAYA KATRA, CHANDNI CHOWK, 110006, NEW DELHI, IN-DL, INHeadquarters Address
101-102, SAGAR SHOPPING CENTRE, SAHAR DARWAJA, RING ROAD, 395003, SURAT, IN-GJ, 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
2018-11-20LEI Issuer
529900T8BM49AURSDO55Last Update
2024-12-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-12-01T21:34:47ZData Validated As
U74899DL1990PTC041369