LEI Record LAPSED 894500G8XRIEBDI9OR29

WHITEMOON EXPORTS PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    WHITEMOON EXPORTS PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U51909MH2003PTC140399

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, KALYAN EAST, 421306, THANE, IN

  • Headquarters Address

    301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, KALYAN EAST, 421306, THANE, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2024-07-05

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-07-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2025-07-05T09:54:02Z

  • Data Validated As

    U51909MH2003PTC140399

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