LEI Record LAPSED 984500A91BDEAS6EC746
Policy Non-Conforming
Entity name
MapleRegistered 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
ABIFM7732LJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
Shop no.23, More Towers, Old Agra Road, Pimpalgaon Baswant, 422209, Nashik, IN-MH, INHeadquarters Address
Shop no.23, More Towers, Old Agra Road, Pimpalgaon Baswant, 422209, Nashik, 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
2020-03-22LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2021-03-22T16:44:04ZData Validated As
ABIFM7732L