LEI Record LAPSED 98450046CC2A712D5213

MODERN IMEX INDIA

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    MODERN IMEX INDIA

  • Registered 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)
    ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)
    India
    RA000713

  • Registered As

    0516959247

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    1C/69, Near Vijay Ramlila comittee, NIT, 121001, Faridabad, IN

  • Headquarters Address

    1C/69, Near Vijay Ramlila comittee, NIT, 121001, Faridabad, 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.

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Registration Details

  • Registration Date

    2019-09-25

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000713

  • Next Renewal

    2020-09-25T10:13:30Z

  • Data Validated As

    0516959247

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