LEI Record LAPSED 98450058UEAA2CD7C579
Policy Non-Conforming
Entity name
MEENAKSHI OVERSEASOther names
RITESH SATYANARAYAN BANGADRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AFEPB9434LJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
10/577/2-3, MAINA MANOHAR APARTMENT, OPPOSIT KATKAR HOSPITAL, NEAR AGRASEN BHAVAN, WEEKLY MARKET, KAGWADE MALA, ICHALKARANJI, 416115, KOLHAPUR, IN-MH, INHeadquarters Address
10/577/2-3, MAINA MANOHAR APARTMENT, OPPOSIT KATKAR HOSPITAL, NEAR AGRASEN BHAVAN, WEEKLY MARKET, KAGWADE MALA, ICHALKARANJI, 416115, KOLHAPUR, 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
2025-03-05LEI Issuer
529900T8BM49AURSDO55Last Update
2026-03-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2026-03-05T12:49:30ZData Validated As
AFEPB9434L