LEI Record LAPSED 335800MDGD5TLROJKH59
Policy Non-Conforming
Entity name
LABDHI INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0306008491Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
14-B MAGAZINE STREET DARUKHANA MAZGAON, 400010, MUMBAI, IN-MH, INHeadquarters Address
14-B MAGAZINE STREET DARUKHANA MAZGAON, 400010, 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
2018-12-14LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-12-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-12-13T18:30:00ZData Validated As
0306008491