LEI Record LAPSED 984500A5E9584CFDAO90

MMAT IMPEX

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    MMAT IMPEX

  • Other names

    FASEEHA SULTANA

  • Registered At

    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    India
    RA000709

  • Registered As

    CHXPS3828L

  • Jurisdiction Of Formation

    IN-TS

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    PLOT NO. 399/B, P&T COLONY, SUNCITY, BANDLAGUDAJAGIR, P&T COLONY, SUNCITY, GANDIPET, RAJENDRA NAGAR, RANGAREDDY, 500086, BANDLAGUDAJAGIR, IN-TS, IN

  • Headquarters Address

    PLOT NO. 399/B, P&T COLONY, SUNCITY, BANDLAGUDAJAGIR, P&T COLONY, SUNCITY, GANDIPET, RAJENDRA NAGAR, RANGAREDDY, 500086, BANDLAGUDAJAGIR, IN-TS, 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

    2023-03-17

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-03-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2024-03-17T06:23:31Z

  • Data Validated As

    CHXPS3828L

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply