LEI Record LAPSED 984500C2CEBF53779510
Policy Non-Conforming
Entity name
MLT PACK SERVICESRegistered 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
3106005963Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
PLOT NO. B-168, MIDC, MALEGAON,TAL. SINNAR, 422113, NASHIK, IN-MH, INHeadquarters Address
PLOT NO. B-168, MIDC, MALEGAON,TAL. SINNAR, 422113, 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
2020-07-15LEI Issuer
529900T8BM49AURSDO55Last Update
2021-05-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2022-07-15T09:13:54ZData Validated As
3106005963