LEI Record LAPSED 875500WM1EKFC2TEE068
Policy Non-Conforming
Entity name
VIKAS DIAMPEX PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U36910GJ2012PTC070561Jurisdiction Of Formation
IN-GJEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
89-90,PATEL FALIYA,GOTALAWADI, 395004, SURAT, IN-GJ, INHeadquarters Address
89-90,PATEL FALIYA,GOTALAWADI, 395004, SURAT, 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
2019-03-22LEI Issuer
52990034RLKT0WSOAM90Last Update
2024-05-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2020-03-25T00:00:00ZData Validated As
U36910GJ2012PTC070561