LEI Record LAPSED 335800P6KJ9P7LMSS844
Policy Non-Conforming
Entity name
INDOGEMRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0388016698Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
HE-8111, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, 400051, MUMBAI, IN-MH, INHeadquarters Address
HE-8111, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, 400051, 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
2021-07-01LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-07-01T14:17:23ZData Validated As
0388016698