LEI Record LAPSED 335800SA29KB5FI9AP40
Policy Non-Conforming
Entity name
MAYA EXPORTS CORPORATIONRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0588060861Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
B-127,, OKHLA INDUSTRIAL AREA,, PHASE-I,, 110020, NEW DELHI, IN-DL, INHeadquarters Address
B-127,, OKHLA INDUSTRIAL AREA,, PHASE-I,, 110020, 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
2019-09-12LEI Issuer
335800FVH4MOKZS9VH40Last Update
2019-09-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-09-12T12:24:37ZData Validated As
0588060861