LEI Record LAPSED 89450095CN6YFXAP3F40
Policy Non-Conforming
Entity name
JHUNJHUNWALA TRADING PVT LTDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51900MH1992PTC068873Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
SHAH HOUSE, 4TH FLOOR, 142 S.V ROAD OPP KHAR POLICE STATION, KHAR WEST, 400052, MUMBAI, INHeadquarters Address
SHAH HOUSE, 4TH FLOOR, 142 S.V ROAD OPP KHAR POLICE STATION, KHAR WEST, 400052, MUMBAI, 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
2024-11-12LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-11-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-11-12T11:03:18ZData Validated As
U51900MH1992PTC068873