LEI Record LAPSED 984500862F48C063CB97
Policy Non-Conforming
Entity name
OZONE VALLEY PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U93000MH2020PTC343555Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
UNIT NO. 604, 6TH FLOOR, KACHPADA,, B2B CENTRE CO. OP. PREMISES SOCIETY LTD, MALAD W, 400064, MUMBAI, IN-MH, INHeadquarters Address
UNIT NO. 604, 6TH FLOOR, KACHPADA,, B2B CENTRE CO. OP. PREMISES SOCIETY LTD, MALAD W, 400064, 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
2021-12-16LEI Issuer
529900T8BM49AURSDO55Last Update
2022-12-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2022-12-16T09:42:21ZData Validated As
U93000MH2020PTC343555