LEI Record LAPSED 894500S8DNAKUVO2OE41

VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U65923MH2010PTC202489

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    612, RAHEJA CHAMBERS, 400021, NARIMAN POINT, MUMBAI, IN

  • Headquarters Address

    612, RAHEJA CHAMBERS, 400021, NARIMAN POINT, MUMBAI, 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

    2020-10-15

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-08-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2026-08-13T07:09:05Z

  • Data Validated As

    U65923MH2010PTC202489

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