LEI Record LAPSED 335800FE7JP1YD2ANO71
Policy Non-Conforming
Entity name
ALWAR PARAFFIN AND ALLIED PRODUCTS PRIVATE LTDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74899DL1987PTC027616Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
DSM-229 2ND FLOOR DLF TOWER-15, SHIVAJI MARG MOTI NAGAR, ZAKHIRA, WEST DELHI, 110015, NEW DELHI, IN-DL, INHeadquarters Address
DSM-229 2ND FLOOR DLF TOWER-15, SHIVAJI MARG MOTI NAGAR, ZAKHIRA, WEST DELHI, 110015, NEW DELHI, IN-DL, 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
2025-07-22LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-07-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-07-22T07:17:41ZData Validated As
U74899DL1987PTC027616