LEI Record LAPSED 984500D01M78DB42DF71
Policy Non-Conforming
Entity name
MONA RAVIKUMAR SONIRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
BMTPS8973AJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Plot No. 89 and 90, Gat No. 194, 197 and 202, Unit No. 03, Industrial Estate and Intergrated Textile Park LTD, 416109, Kolhapur, IN-MH, INHeadquarters Address
Plot No. 89 and 90, Gat No. 194, 197 and 202, Unit No. 03, Industrial Estate, 416109, Kolhapur, 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
2022-05-19LEI Issuer
529900T8BM49AURSDO55Last Update
2023-05-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-05-19T09:37:05ZData Validated As
BMTPS8973A