LEI Record LAPSED 335800TPOYB4QY4K8957
Policy Non-Conforming
Entity name
MAABHARGAVI OVERSEAS INDIA PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U01100HR2021PTC095041Jurisdiction Of Formation
IN-HREntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
PLOT NO. 159, BABARPUR MANDI, 132103, PANIPAT, IN-HR, INHeadquarters Address
PLOT NO. 159, BABARPUR MANDI, 132103, PANIPAT, IN-HR, 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
2022-06-09LEI Issuer
529900T8BM49AURSDO55Last Update
2025-12-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-12-28T21:55:37ZData Validated As
U01100HR2021PTC095041