LEI Record PENDING_TRANSFER 984500143FD7939EEA48
Policy Non-Conforming
Entity name
SILPHA FINVEST PVT LTDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U65921WB1995PTC068175Jurisdiction Of Formation
IN-WBEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
22 BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR ROOM NO. 33, 700001, KOLKATA, IN-WB, INHeadquarters Address
22 BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR ROOM NO. 33, 700001, KOLKATA, IN-WB, 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
2022-07-28LEI Issuer
529900T8BM49AURSDO55Last Update
2026-11-02Corroboration Level
FULLY_CORROBORATEDStatus
PENDING_TRANSFERData Validated At
RA000394Next Renewal
2026-07-29T09:11:26ZData Validated As
U65921WB1995PTC068175