LEI Record LAPSED 335800JMLJLOACLWRA85
Policy Non-Conforming
Entity name
GHORECHA EXIM PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51900GJ2016PTC085804Jurisdiction Of Formation
IN-GJEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
OPP. A J CO., RAVAPAR ROAD, RAJKOT, 363641, MORVI, IN-GJ, INHeadquarters Address
OPP. A J CO., RAVAPAR ROAD, RAJKOT, 363641, MORVI, 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
2018-11-02LEI Issuer
335800FVH4MOKZS9VH40Last Update
2018-11-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2019-11-02T11:25:20ZData Validated As
U51900GJ2016PTC085804