LEI Record LAPSED 894500SCUE7UDC8KNH88
Policy Non-Conforming
Entity name
NEEV KNOWLEDGE MANAGEMENT PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U80301MH2008PTC186038Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
702, RAAJ CHAMBERS, 115, R.K. PARAMHANS MARG, OLD NAGARDAS ROAD, ANDHERI EAST, 400069, Mumbai, INHeadquarters Address
702, RAAJ CHAMBERS, 115, R.K. PARAMHANS MARG, OLD NAGARDAS ROAD, ANDHERI EAST, 400069, Mumbai, 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
2022-04-04LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-04-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-04-04T18:42:04ZData Validated As
U80301MH2008PTC186038