LEI Record LAPSED 335800FS2U7RFWSDIO25

ALFA DEAL PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-10-20

LEI Record Details

  • Entity name

    ALFA DEAL PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U74990MH2009PTC195739

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    GROUND FLOOR, OFFICE NO. 1, HATIM BUILDING, 20, BANAJI STREET, HUTATMA CHOWK, MUMBAI CITY, FORT, 400001, MUMBAI, IN-MH, IN

  • Headquarters Address

    GROUND FLOOR, OFFICE NO. 1, HATIM BUILDING, 20, BANAJI STREET, HUTATMA CHOWK, MUMBAI CITY, FORT, 400001, MUMBAI, IN-MH, IN

Oops! 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.

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Registration Details

  • Registration Date

    2024-09-02

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2024-09-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2025-09-02T12:16:07Z

  • Data Validated As

    U74990MH2009PTC195739

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