LEI Record LAPSED 984500091CB5A86CD493
Policy Non-Conforming
Entity name
KIYA AGRO INDUSTRIES PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U15127MH2019PTC319729Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Shramik Ramdas Charitable Trust, Ground Floor, Plot No. 59/C, Sector 29, 400705, Thane, IN-MH, INHeadquarters Address
Shramik Ramdas Charitable Trust, Ground Floor, Plot No. 59/C, Sector 29, 400705, Thane, 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
2020-11-26LEI Issuer
529900T8BM49AURSDO55Last Update
2023-11-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-11-26T12:45:34ZData Validated As
U15127MH2019PTC319729