LEI Record LAPSED 9845003BD80BAA7R8540

TCBS TECHNOLOGIES PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    TCBS TECHNOLOGIES PRIVATE LIMITED
  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394
  • Registered As

    U72900MH2021PTC374198
  • Jurisdiction Of Formation

    IN-MH
  • Entity Legal Form

    Private Limited Company (EN)
    YSP9
  • Entity Status

    ACTIVE
  • Legal Address

    OFFICE NO 705, 7TH FLOOR, DE.ELMAS BUILDING,VILLAGE PAHADI, SONAWALA LANE, Goregaon East, 400063, Mumbai, IN-MH, IN
  • Headquarters Address

    GROUND FLOOR, BLOCK NO 3 AND 4, SAI VAIBHAV PLAZA,, RUIKAR ROAD, JALALPURA POLICE CHOWKI, 440032, NAGPUR, IN-MH, 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

    2023-11-28
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2024-11-28
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000394
  • Next Renewal

    2024-11-28T08:37:50Z
  • Data Validated As

    U72900MH2021PTC374198

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