LEI Record LAPSED 9845003B54E6896PBE33
Policy Non-Conforming
Entity name
MOKSH INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0310076510Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
OFFICE NO. 102, 1ST FLOOR EAST BAY WING, BAYVUE, DR M B VELKAR STREET, KOLBHAT LANE, KALBADEVI ROAD, 400002, MUMBAI, IN-MH, INHeadquarters Address
OFFICE NO. 102, 1ST FLOOR EAST BAY WING, BAYVUE, DR M B VELKAR STREET, KOLBHAT LANE, KALBADEVI ROAD, 400002, MUMBAI, 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
2020-03-11LEI Issuer
529900T8BM49AURSDO55Last Update
2026-04-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2026-04-08T09:24:14ZData Validated As
0310076510