LEI Record LAPSED 54930077TCMU4LE3MV74
Policy Non-Conforming
Entity name
WAMAN HARI PETHE JEWELLERS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U36910MH1988PTC049216Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
PETHE BLDGCHITRANJAN ROAD VILE PARLE E, 400057, MUMBAI, IN-MH, INHeadquarters Address
301/302 MAN EXCELLENZA, 106 S V ROAD VILE PARLE WEST, 400056, 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
2016-06-11LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2018-09-28T05:36:00ZData Validated As
U36910MH1988PTC049216