LEI Record LAPSED 98450067C071EB2E2D93
Policy Non-Conforming
Entity name
MOUNTMINE IMPEX PVT LTDRegistered 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
0396069711Jurisdiction Of Formation
IN-RJEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
306/16, KHEME KA KUA, MAIN PAL ROAD, 342008, JODHPUR, IN-RJ, INHeadquarters Address
402/B, GULMOHAR,CROSS ROAD 12, JVP D SCHEME, 400049, 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
2020-06-24LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2021-06-24T06:48:08ZData Validated As
0396069711