LEI Record LAPSED 335800PCU6Y7MKGQG567
Policy Non-Conforming
Entity name
NEETI INFRAVENTURES PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U70102MH2011PTC218489Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
A-I(A) SADAN LAXMI UDYOG NAGAR KANJUR MARG MUMBAI MUMBAI CITY MH IN, 400078, MUMBAI, IN-MH, INHeadquarters Address
236, SHASTRI MARKET, MTH COMPUND, INDORE, 452001, INDORE, IN-MP, 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
2023-05-31LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-05-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-05-31T07:14:56ZData Validated As
U70102MH2011PTC218489