LEI Record LAPSED 335800KMMY1LV3OF2916
Policy Non-Conforming
Entity name
JAI ANAND INDIA AGRO FOOD INDUSTRIES LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAL-5751Jurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
GROUND FLOOR, PLOT NO.295,, OPPOSITE MOHANPURAM KANSAI SECTION,, AMBERNATH AMBERNATH THANE, MH IN, 421501, AMBARNATH, IN-MH, INHeadquarters Address
GROUND FLOOR, PLOT NO.295,, OPPOSITE MOHANPURAM KANSAI SECTION,, AMBERNATH AMBERNATH THANE, MH IN, 421501, AMBARNATH, 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
2018-10-08LEI Issuer
335800FVH4MOKZS9VH40Last Update
2018-10-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2019-10-08T12:22:34ZData Validated As
AAL-5751