LEI Record LAPSED 984500CF136BF5N23927
Policy Non-Conforming
Entity name
SNEXGEN MULTITRADE PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51909UP2021PTC153759Jurisdiction Of Formation
IN-UPEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
NEAR PILLER NO. 97, SHAILESH FARM COLONY, NH-9, PILKHAUWA, HAPUR, 245304, GHAZIABAD, IN-UP, INHeadquarters Address
NEAR PILLER NO. 97, SHAILESH FARM COLONY, NH-9, PILKHAUWA, HAPUR, 245304, GHAZIABAD, IN-UP, 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
2023-11-23LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-11-23T05:23:52ZData Validated As
U51909UP2021PTC153759