LEI Record LAPSED 335800VCMRBXTKR4GG64
Policy Non-Conforming
Entity name
GAILLARDIA INDENT TRADERS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74999TG2018PTC121662Jurisdiction Of Formation
IN-TSEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
C1, 2ND FLOOR,, SUMUKHI SAHITI ORBIT APARTMENTS,, GAFOORNAGAR, MADHAPUR, 500081, HYDERABAD, IN-TS, INHeadquarters Address
C1, 2ND FLOOR,, SUMUKHI SAHITI ORBIT APARTMENTS,, GAFOORNAGAR, MADHAPUR, 500081, HYDERABAD, IN-TS, 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
2023-03-27LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-03-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-03-27T12:33:55ZData Validated As
U74999TG2018PTC121662