LEI Record RETIRED 335800V4VND5PL8OLB45
LEI end state - Policy Not Applicable
Entity name
BALAJI ACTION BUILDWELLRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0506042928Jurisdiction Of Formation
IN-DLEntity Legal Form
Partnership Firm (EN)Entity Status
INACTIVELegal Address
G-11,UDYOG NAGAR,MAIN ROHTAK ROAD, 110041, NEW DELHI, IN-DL, INHeadquarters Address
G-11,UDYOG NAGAR,MAIN ROHTAK ROAD, 110041, NEW DELHI, IN-DL, 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
2019-04-05LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2022-04-04T18:30:00ZData Validated As
0506042928