LEI Record LAPSED 9845008FB00C06F46004
Policy Non-Conforming
Entity name
ORRIS OVERSEAS PRIVATE LIMITEDRegistered At
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)Registered As
3112022980Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
B-71 RAJARSHI SHAHU SOCIETY, PUNE SATARA ROAD, NEAR BIG BAZZAR, 411037, PUNE, IN-MH, INHeadquarters Address
B-71 RAJARSHI SHAHU SOCIETY, PUNE SATARA ROAD, NEAR BIG BAZZAR, 411037, 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
2021-02-04LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2022-02-04T10:57:38ZData Validated As
3112022980