LEI Record LAPSED 984500EB4FEDG7D40B76

YASH EXPORT & TRADING CO.

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    YASH EXPORT & TRADING CO.

  • Registered At

    ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)
    ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)
    India
    RA000713

  • Registered As

    0309000416

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    523/C-28, Sector no.5, Charkop, Kandivali, 400067, Mumbai, IN

  • Headquarters Address

    523/C-28, Sector no.5, Charkop, Kandivali, 400067, Mumbai, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-03-13

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000713

  • Next Renewal

    2021-03-13T21:51:04Z

  • Data Validated As

    0309000416

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply