LEI Record LAPSED 335800QEP4PCQENJDQ31

KARIWAL EXIM PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    KARIWAL EXIM PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U52609CT2021PTC012189

  • Jurisdiction Of Formation

    IN-CG

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    58/151, OPP. SURYA VIHAR PACHPEDINAKA, 492001, RAIPUR, IN-CG, IN

  • Headquarters Address

    58/151, OPP. SURYA VIHAR PACHPEDINAKA, 492001, RAIPUR, IN-CG, 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

    2022-05-06

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2022-05-06

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2023-05-06T07:15:09Z

  • Data Validated As

    U52609CT2021PTC012189

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