LEI Record LAPSED 984500745CA1ACE38A34
Policy Non-Conforming
Entity name
JVM IMEX INTERNATIONAL PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74999PN2016PTC167633Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
F NO. 503, BLDGD - 2, INDRAPRABHA, S NO. 38/1, DEHUROAD KIWALE, 412101, PUNE, IN-MH, INHeadquarters Address
F NO. 503, BLDGD - 2, INDRAPRABHA, S NO. 38/1, DEHUROAD KIWALE, 412101, PUNE, 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
2022-05-13LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-05-13T12:52:42ZData Validated As
U74999PN2016PTC167633