LEI Record LAPSED 335800TC4F2GPXF7D683
Policy Non-Conforming
Entity name
KURLON TRADING AND INVEST MANAGEMENT PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U67190MH2022PTC382693Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
506-513, 5TH FLOOR, 17G VARDHMAN CHAMBERS, CAWASJI PATEL ROAD, 400001, MUMBAI, IN-MH, INHeadquarters Address
506-513, 5TH FLOOR, 17G VARDHMAN CHAMBERS, CAWASJI PATEL ROAD, 400001, 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
2022-08-12LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-08-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-08-11T18:30:00ZData Validated As
U67190MH2022PTC382693