LEI Record LAPSED 984500DAB38FD104DF17
Policy Non-Conforming
Entity name
KALYANI DYNAMIC LLPRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AAUFK5768PJurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
AT TAMBATI, SURVEY NO 142/2E , KHOPOLI TAL-KHALAPUR, KHOPOLI, 410203, RAIGAD, IN-MH, INHeadquarters Address
10th Floor, Tower 1, Sewoods Grand Central, Sector 40, Seawoods, 400706, NAVI 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
2021-06-24LEI Issuer
529900T8BM49AURSDO55Last Update
2021-06-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-06-24T14:03:46ZData Validated As
AAUFK5768P