LEI Record LAPSED 335800UTKLEI118YTQ07

TCM INTERNATIONAL

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    TCM INTERNATIONAL

  • 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

    BBXPM3183M

  • Jurisdiction Of Formation

    IN-WB

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    104/95, COURT ROAD, BINOD COMMUNITY HALL, , BIMALA SAHA MARKET, 1ST FLOOR, P.O & PS BONGAON , BONGAON, NORTH 24 PARGANAS,, 743235, BANGAON, IN-WB, IN

  • Headquarters Address

    104/95, COURT ROAD, BINOD COMMUNITY HALL, , BIMALA SAHA MARKET, 1ST FLOOR, P.O & PS BONGAON , BONGAON, NORTH 24 PARGANAS,, 743235, BANGAON, IN-WB, 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

    2021-11-12

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2024-11-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2024-11-13T18:30:00Z

  • Data Validated As

    BBXPM3183M

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