LEI Record LAPSED 335800W5AX9RWKJYS304
Policy Non-Conforming
Entity name
INARA GLOBAL EXPORT & IMPORTRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AAHFI4055QJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
ORCHID TOWER A WING NO 3002 265,A JAHANGIR BOMAN BEHRAM MARG BELLASIS ROAD MUMBAI CENTRAL, 400008, MUMBAI, IN-MH, INHeadquarters Address
ORCHID TOWER A WING NO 3002 265,A JAHANGIR BOMAN BEHRAM MARG BELLASIS ROAD MUMBAI CENTRAL, 400008, 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
2019-03-28LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-10-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-10-29T14:25:50ZData Validated As
AAHFI4055Q