LEI Record LAPSED 9845005F3F4A83CD0380
Policy Non-Conforming
Entity name
NISHANT VIPUL MODIOther names
N. M. PLASTICSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AMLPM8568N1ZZJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
11, JYOTSNA BUILDING, 230 R.B. ROAD, GHATKOPAR EAST, Suburban,, 400077, Mumbai, IN-MH, INHeadquarters Address
11, JYOTSNA BUILDING, 230 R.B. ROAD, GHATKOPAR EAST, Suburban,, 400077, 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
2023-04-27LEI Issuer
529900T8BM49AURSDO55Last Update
2024-04-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-04-27T06:31:19ZData Validated As
27AMLPM8568N1ZZ