LEI Record LAPSED 98450041F7NJS14FB150
Policy Non-Conforming
Entity name
STAR IMPEXRegistered At
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)Registered As
0314039716Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
C/109 SHATRUNJAYGIRI, ASHOK NAGAR, KANDIVALI (EAST),, 400101, MUMBAI, IN-MH, INHeadquarters Address
C/109 SHATRUNJAYGIRI, ASHOK NAGAR, KANDIVALI (EAST),, 400101, 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
2021-04-06LEI Issuer
529900T8BM49AURSDO55Last Update
2022-04-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2022-04-06T11:28:50ZData Validated As
0314039716