LEI Record LAPSED 6488IDP46DL1W72C0874
Policy Non-Conforming
Entity name
VOLGA LINES PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U52220GJ2023PTC146946Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
PLOT NO. 7, GROUND FLOOR, WARD NO. 7B, GANDHIDHAM, Gujarat, 370201, Kachchh, INHeadquarters Address
PLOT NO. 7, GROUND FLOOR, WARD NO. 7B, GANDHIDHAM, Gujarat, 370201, Kachchh, 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
2025-06-05LEI Issuer
485100001PLJJ09NZT59Last Update
2025-06-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-06-04T22:00:00ZData Validated As
U52220GJ2023PTC146946