LEI Record LAPSED 894500LF8TXCQUS7F171

HILL TOP INDIA WAREHOUSING LLP

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    HILL TOP INDIA WAREHOUSING LLP

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    AAR-3107

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Partnership (EN)
    U5S6

  • Entity Status

    ACTIVE

  • Legal Address

    332 F/F Lado Sarai, 110030, New Delhi, IN

  • Headquarters Address

    332 F/F Lado Sarai, 110030, New Delhi, 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

    2021-12-27

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2024-12-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2024-12-27T11:32:28Z

  • Data Validated As

    AAR-3107

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply