LEI Record LAPSED 984500CA65BA1D600804
Policy Non-Conforming
Entity name
ANI ANU DEVELOPERS PRIVATE LIMITEDOther names
ANI ANU DEVELOPERS PVT LTD.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AACCA5917B1Z2Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
TEMP A2 TO A5 1067, OPPOSITE CHANCHOLI BUNDER ROAD, MALAD WEST, 400064, Mumbai, IN-MH, INHeadquarters Address
First Floor, Swati Building, North Avenue Road, Behind Kotak Mahindra Bank, Santacruz West, 400054, 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
2021-06-21LEI Issuer
529900T8BM49AURSDO55Last Update
2022-06-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-06-21T10:45:32ZData Validated As
27AACCA5917B1Z2