LEI Record LAPSED 984500944S9BCD2B6418
Policy Non-Conforming
Entity name
CIITDRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AAPFC0578GJurisdiction Of Formation
IN-TSEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
Plot No. 07, L N R Colony, Road No. 2, Phase-2, Dammaiguda, Nagaram, RANGAREDDY, 500083, Hyderabad, IN-TS, INHeadquarters Address
Plot No. 07, L N R Colony, Road No. 2, Phase-2, Dammaiguda, Nagaram, RANGAREDDY, 500083, Hyderabad, IN-TS, 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
2025-03-30LEI Issuer
529900T8BM49AURSDO55Last Update
2026-03-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2026-03-30T06:09:54ZData Validated As
AAPFC0578G