LEI Record LAPSED 6488P11440Y22BWHSG03
Policy Non-Conforming
Entity name
TIWAMART ENTERPRISES PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U47890MP2025PTC074512Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
549 Mukherjee Nagar, Madhya Pradesh, 455001, Dewas, INHeadquarters Address
549 Mukherjee Nagar, Madhya Pradesh, 455001, Dewas, 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
2025-03-13LEI Issuer
485100001PLJJ09NZT59Last Update
2025-03-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-03-12T23:00:00ZData Validated As
U47890MP2025PTC074512