LEI Record LAPSED 9845008C710BE9DA0C84

FONICY MULTITRADE PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-10-13

LEI Record Details

  • Entity name

    FONICY MULTITRADE PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U51909MH2021PTC360791

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    SHOP NO 25 GROUND FLOOR EAZE ZONE MALL OFF LINK ROAD, GOREGAON WEST MUMBAI, 400064, Mumbai City, IN-MH, IN

  • Headquarters Address

    SHOP NO 25 GROUND FLOOR EAZE ZONE MALL OFF LINK ROAD, GOREGAON WEST MUMBAI, 400064, Mumbai City, 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.

Renew LEI

Registration Details

  • Registration Date

    2022-01-04

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-01-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2023-01-04T11:41:01Z

  • Data Validated As

    U51909MH2021PTC360791

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