LEI Record LAPSED 984500D2AC0EA1D3DC06
Policy Non-Conforming
Entity name
MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U15122WB2015PTC207281Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
P-7, TRANSPORT DEPOT ROAD, 700088, Kolkata, INHeadquarters Address
INDUSTRY HOUSE,15TH FLOOR, 10 CAMAC STREET, 700017, Kolkata, 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
2018-10-30LEI Issuer
529900T8BM49AURSDO55Last Update
2023-07-07Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-07-07T12:00:00ZData Validated As
U15122WB2015PTC207281