LEI Record LAPSED 894500KY00FD8XTQ4U49

PICASO TRADE ENTERPRISES

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    PICASO TRADE ENTERPRISES

  • Registered At

    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    India
    RA000709

  • Registered As

    AAMPB7248P

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    C-502, OMKAR ALTAMONTE, KURAR VILLAGE, WESTERN EXPRESS HIGHWAY, MALAD EAST, 400097, MUMBAI SUBURBAN, IN

  • Headquarters Address

    C-502, OMKAR ALTAMONTE, KURAR VILLAGE, WESTERN EXPRESS HIGHWAY, MALAD EAST, 400097, MUMBAI SUBURBAN, 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

    2020-04-30

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-10-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2023-04-30T13:23:54Z

  • Data Validated As

    AAMPB7248P

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