LEI Record LAPSED 335800TWIGDPARDSD311
Policy Non-Conforming
Entity name
NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U70100MH2004PTC148033Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
PANTALOON KNOWLEDGE HOUSESHYAM NAGAR OFF, JOGESHWARI VIKROLI LINK RD JOGESHWARI(E), 400060, MUMBAI, IN-MH, INHeadquarters Address
4TH FLOOR, SOBO CENTRAL MALL, 28 P. T. MADAN, MOHAN MALVIYA ROAD, HAJI ALI, TARDEO, 400034, 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
2019-04-04LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-05-30T12:56:50ZData Validated As
U70100MH2004PTC148033