LEI Record LAPSED 984500F071CE2C50BD96
Policy Non-Conforming
Entity name
INDICLONE LLPRegistered 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)Registered As
AAHFI9372EJurisdiction Of Formation
IN-GJEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
C-220, M CUBE, NH8, NR BOMBAY HOTEL, BALITHA, 396191, VAPI, IN-GJ, INHeadquarters Address
C-220, M CUBE, NH8, NR BOMBAY HOTEL, BALITHA, 396191, VAPI, IN-GJ, 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
2021-06-30LEI Issuer
529900T8BM49AURSDO55Last Update
2021-06-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2022-06-30T19:16:38ZData Validated As
AAHFI9372E