LEI Record LAPSED 984500C80CABB73A5E92
Policy Non-Conforming
Entity name
SUKAJ COLBY INDUSTRIES PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U46909MH2024PTC417198Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Grd Fl. Plot No. 16, Aman Chambers, Mama Parmanand, Opera House, 400004, Mumbai, IN-MH, INHeadquarters Address
Grd Fl. Plot No. 16, Aman Chambers, Mama Parmanand, Opera House, 400004, 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
2024-09-17LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-09-17T13:02:22ZData Validated As
U46909MH2024PTC417198