LEI Record LAPSED 335800PVO696DIAMFF68
Policy Non-Conforming
Entity name
SUPERTRADE INFOTECH PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U72900DL1998PTC094261Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
C-58, 3RD FLOOR MANSAROVER GARDEN, WEST DELHI, NEW DELHI, DELHI, INDIA,, 110058, NEW DELHI, IN-DL, INHeadquarters Address
C-58, 3RD FLOOR MANSAROVER GARDEN, WEST DELHI, NEW DELHI, DELHI, INDIA,, 110058, NEW 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
2025-03-19LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-03-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-03-19T07:20:06ZData Validated As
U72900DL1998PTC094261