LEI Record LAPSED 335800ZTT4WQGGLT7161
Policy Non-Conforming
Entity name
MODI REALTORS PVT LTDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U45200GJ2005PTC047413Jurisdiction Of Formation
IN-GJEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
B-412, HIMALAYA ARCADE OPP. LAKE, VASTRAPUR, 380015, AHMEDABAD, IN-GJ, INHeadquarters Address
B-412, HIMALAYA ARCADE OPP. LAKE, VASTRAPUR, 380015, AHMEDABAD, IN-GJ, 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
2025-05-13LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-05-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-05-13T12:21:28ZData Validated As
U45200GJ2005PTC047413