LEI Record LAPSED 984500C3B4B3CC47F047
Policy Non-Conforming
Entity name
VAISHNAVI INFRA INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3116928428Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
FLAT NO 7 C WING AKSHAY NAGAR, HOU SOC DP ROAD, PIMPLE NILAKH, 411027, PUNE, IN-MH, INHeadquarters Address
FLAT NO 7 C WING AKSHAY NAGAR, HOU SOC DP ROAD, PIMPLE NILAKH, 411027, PUNE, 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
2021-08-25LEI Issuer
529900T8BM49AURSDO55Last Update
2021-08-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-08-25T08:40:05ZData Validated As
3116928428