LEI Record LAPSED 98450039CEEBB476E252

PETROFY IMPEX LLP

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    PETROFY IMPEX LLP

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    ACD-5001

  • Jurisdiction Of Formation

    IN-WB

  • Entity Legal Form

    Limited Liability Partnership (EN)
    U5S6

  • Entity Status

    ACTIVE

  • Legal Address

    FLAT NO. 1E, BLOCK - I, 8, GURUSADAY ROAD, 4TH FL, BALLYGUNGE, 700019, KOLKATA, IN-WB, IN

  • Headquarters Address

    FLAT NO. 1E, BLOCK - I, 8, GURUSADAY ROAD, 4TH FL, BALLYGUNGE, 700019, KOLKATA, IN-WB, 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

    2025-04-07

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-04-07

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2026-04-07T13:08:58Z

  • Data Validated As

    ACD-5001

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