LEI Record LAPSED 9845007CEB9B0A788635
Policy Non-Conforming
Entity name
ALIMI EXPORTS LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAD-4684Jurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
G-1701, OCTACREST CHS LOKHANDWALA TOWNSHIP, KANDIVALI EAST, 400101, MUMBAI, IN-MH, INHeadquarters Address
G-1701, OCTACREST CHS LOKHANDWALA TOWNSHIP, KANDIVALI EAST, 400101, 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
2020-01-28LEI Issuer
529900T8BM49AURSDO55Last Update
2024-01-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-01-28T09:54:06ZData Validated As
AAD-4684