LEI Record LAPSED 335800OR5BDUU3QLLN19

ITOP EXPRESS LLP

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    ITOP EXPRESS LLP

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    AAF-5267

  • Jurisdiction Of Formation

    IN-DL

  • Entity Legal Form

    Limited Liability Partnership (EN)
    U5S6

  • Entity Status

    ACTIVE

  • Legal Address

    M-165, B/P GREATER KAILASH-II, SOUTH DELHI, 110048, NEW DELHI, IN-DL, IN

  • Headquarters Address

    M-165, B/P GREATER KAILASH-II, SOUTH DELHI, 110048, NEW DELHI, IN-DL, 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.

Renew LEI

Registration Details

  • Registration Date

    2018-08-28

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2023-08-28

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2023-08-27T18:30:00Z

  • Data Validated As

    AAF-5267

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