LEI Record LAPSED 335800PH5NRYKHADUP74
Policy Non-Conforming
Entity name
PERFECT TRADERS & MOULDERS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U25209MH2021PTC371176Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
UNITNO F-1101 PICASSO COMMERCIAL COMPLEX, HEERA PANNA SHOPPING CENTRE, POWAI, 400076, MUMBAI, IN-MH, INHeadquarters Address
UNITNO F-1101 PICASSO COMMERCIAL COMPLEX, HEERA PANNA SHOPPING CENTRE, POWAI, 400076, 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
2023-08-25LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-08-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-08-25T09:42:01ZData Validated As
U25209MH2021PTC371176