LEI Record LAPSED 894500OG3JTL58520J86
Policy Non-Conforming
Entity name
MAA VARDAINI IMPEX PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74999MH2020PTC344405Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
FLAT 201, "A" WING, SIDDHIVINAYAK UTOPIA, PLOT 191 SECTOR 20, ULWE, WAHAL, Raigarh, 410206, MUMBAI, IN-MH, INHeadquarters Address
FLAT 201, "A" WING, SIDDHIVINAYAK UTOPIA, PLOT 191 SECTOR 20, ULWE, WAHAL, Raigarh, 410206, MUMBAI, IN-MH, 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
2021-10-13LEI Issuer
529900T8BM49AURSDO55Last Update
2025-04-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-04-03T15:21:19ZData Validated As
U74999MH2020PTC344405