LEI Record LAPSED 9845003BD80BAA7R8540
Policy Non-Conforming
Entity name
TCBS TECHNOLOGIES PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U72900MH2021PTC374198Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
OFFICE NO 705, 7TH FLOOR, DE.ELMAS BUILDING,VILLAGE PAHADI, SONAWALA LANE, Goregaon East, 400063, Mumbai, IN-MH, INHeadquarters Address
GROUND FLOOR, BLOCK NO 3 AND 4, SAI VAIBHAV PLAZA,, RUIKAR ROAD, JALALPURA POLICE CHOWKI, 440032, NAGPUR, 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
2023-11-28LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-28Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-11-28T08:37:50ZData Validated As
U72900MH2021PTC374198