LEI Record LAPSED 9845007BB961D4N3DF14

AKASH INDCHI EXPORT & IMPORT CO.

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    AKASH INDCHI EXPORT & IMPORT CO.

  • Other names

    AKASH JAIN

  • Registered At

    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    India
    RA000709

  • Registered As

    AFQPJ0760D

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    2076-78 G/F, GALI NO. 38, NAI WALA, KAROL BAGH, 401202, Palghar, IN-MH, IN

  • Headquarters Address

    GALA NO. 8, ARJUN VELJI UDYOG NO. 1, SHIVAJI NAGAR WALIV, TAL- VASAI, 401202, Palghar, IN-MH, IN

Oops! 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.

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Registration Details

  • Registration Date

    2024-07-13

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-07-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2025-07-13T07:08:38Z

  • Data Validated As

    AFQPJ0760D

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