LEI Record LAPSED 984500E395BBA3775880
Policy Non-Conforming
Entity name
LEO DA VINCI EXPORTS LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U36912MH2014PLC260061Jurisdiction Of Formation
IN-MHEntity Legal Form
Public Limited Company (EN)Entity Status
ACTIVELegal Address
BASEMENT & GROUND FLOOR, UNIT NO E-5, UNIT NO E-5, PLOT NO. F 11/12/15, WICEL, MIDC, MAROL CENTRAL ROAD, 400093, Mumbai, IN-MH, INHeadquarters Address
BASEMENT & GROUND FLOOR, UNIT NO E-5, UNIT NO E-5, PLOT NO. F 11/12/15, WICEL, MIDC, MAROL CENTRAL ROAD, 400093, 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
2021-02-03LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2022-02-03T10:50:14ZData Validated As
U36912MH2014PLC260061