LEI Record LAPSED 984500D4IC14BFBFEU35
Policy Non-Conforming
Entity name
OSWAL CO PVT LTDOther names
OSWAL COMPANY PVT LTDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51109WB1940PTC010293Jurisdiction Of Formation
IN-WBEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
14/2 OLD CHINA BAZAR STREET, 700001, KOLKATA, IN-WB, INHeadquarters Address
14/2 OLD CHINA BAZAR STREET, 700001, KOLKATA, IN-WB, 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
2024-05-03LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-05-03T04:50:14ZData Validated As
U51109WB1940PTC010293