LEI Record LAPSED 335800MP1738A8MXLI33
Policy Non-Conforming
Entity name
KAVITA EXIM PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51101DL2013PTC259610Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
X-3956, GALI -14, SHANTI MOHALLA, GANDHI NAGAR, NEW DELHI, 110031, DELHI, IN-DL, INHeadquarters Address
X-3956, GALI -14, SHANTI MOHALLA, GANDHI NAGAR, NEW DELHI, 110031, DELHI, IN-DL, 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
2024-03-18LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-03-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-03-18T06:30:27ZData Validated As
U51101DL2013PTC259610