LEI Record LAPSED 984500B40DDKC3615657
Policy Non-Conforming
Entity name
MULOBA CONTAINER SERVICESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ADXPT7003LJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO 216 2ND FLOOR OFFICE NO 01 , SAIBABA COMPLEX WARD 12 B, 370201, KACHCHH, IN-GJ, INHeadquarters Address
Chawla Complex, 211, Plot no 38, sector-15, CBD, Belapur, 400614, Navi Mumbai, 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
2021-12-28LEI Issuer
529900T8BM49AURSDO55Last Update
2021-12-28Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-12-28T16:06:54ZData Validated As
ADXPT7003L