LEI Record LAPSED 335800G8BCA8MUBF9P39
Policy Non-Conforming
Entity name
GIRIDHAR MULTITRADE & CONSULTANCY LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
ACA-1004Jurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
1233 APTE ROAD, SHIVAJI NAGAR ROAD OPPOSITE KOHINOOR HOTEL PUNE DECCAN GYMKHANA, 411004, PUNE, IN-MH, INHeadquarters Address
1233 APTE ROAD, SHIVAJI NAGAR ROAD OPPOSITE KOHINOOR HOTEL PUNE DECCAN GYMKHANA, 411004, PUNE, 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
2023-07-06LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-07-06T09:04:03ZData Validated As
ACA-1004