LEI Record LAPSED 335800JM2BEF8WQODL36
Policy Non-Conforming
Entity name
DADI IMPEX PRIVATE LIMITEDOther names
DADI IMPEX PVT LTDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51909MH2003PTC139055Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
614, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF LINK ROAD, ANDHERI (W), 400053, MUMBAI, IN-MH, INHeadquarters Address
614, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF LINK ROAD, ANDHERI (W), 400053, 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
2018-11-16LEI Issuer
529900T8BM49AURSDO55Last Update
2023-11-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-11-04T22:46:22ZData Validated As
U51909MH2003PTC139055