LEI Record LAPSED 98450047E567OF247S02
Policy Non-Conforming
Entity name
VARUN IMPEXRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAGFV5481L1ZJJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
GALA NO. 1 4, PLOT NO. 21, PAPDY INDUSTRIAL ESTATE, UMELA PHATA, VASAI WEST, 401207, THANE, IN-MH, INHeadquarters Address
GALA NO. 1 4, PLOT NO. 21, PAPDY INDUSTRIAL ESTATE, UMELA PHATA, VASAI WEST, 401207, THANE, 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
2022-03-14LEI Issuer
529900T8BM49AURSDO55Last Update
2024-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-03-14T09:24:39ZData Validated As
27AAGFV5481L1ZJ