LEI Record RETIRED 335800KQ4OG7PUVIX794

AVINESH HOLDINGS PVT LTD

LEI end state - Policy Not Applicable

Record as of 2026-10-18

LEI Record Details

  • Entity name

    AVINESH HOLDINGS PVT LTD

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U51909WB1989PTC047727

  • Jurisdiction Of Formation

    IN-WB

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    INACTIVE

  • Legal Address

    "RAIKVA BUILDING" 4TH FLOOR, UNIT NO. 408,, 3A RAM MOHAN MULLICK GARDEN LANE, 700010, KOLKATA, IN-WB, IN

  • Headquarters Address

    "RAIKVA BUILDING" 4TH FLOOR, UNIT NO. 408,, 3A RAM MOHAN MULLICK GARDEN LANE, 700010, KOLKATA, IN-WB, 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

    2018-10-09

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2026-06-26

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000394

  • Next Renewal

    2019-10-09T12:20:02Z

  • Data Validated As

    U51909WB1989PTC047727

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