LEI Record LAPSED 335800U7FQCWCQBRJ176

KOTHARI IMPEX

Policy Non-Conforming

Record as of 2026-10-07

LEI Record Details

  • Entity name

    KOTHARI IMPEX

  • Registered At

    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    India
    RA000709

  • Registered As

    0310018536

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    7-C,MAKER APTS, 232, , WALKESHWAR RD, 400006, MUMBAI, IN-MH, IN

  • Headquarters Address

    7-C,MAKER APTS, 232, , WALKESHWAR RD, 400006, MUMBAI, IN-MH, 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

    2021-04-12

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2023-04-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2023-04-13T14:42:40Z

  • Data Validated As

    0310018536

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