LEI Record LAPSED 984500EFGDYD0CFC0E95

ANANYA OVERSEAS

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    ANANYA OVERSEAS

  • 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

    0516509055

  • Jurisdiction Of Formation

    IN-DL

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    C-157, 2ND FLOOR, NARAINA INDUSTRIAL AREA, PHASE-1, 110028, NEW DELHI, IN-DL, IN

  • Headquarters Address

    C-157, 2ND FLOOR, NARAINA INDUSTRIAL AREA, PHASE-1, 110028, NEW DELHI, IN-DL, 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

    2020-09-09

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2021-09-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000713

  • Next Renewal

    2021-09-09T11:25:50Z

  • Data Validated As

    0516509055

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