LEI Record LAPSED 984500F2C2F3P8B41430
Policy Non-Conforming
Entity name
CREZORA TRADEXIM PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U31900DL2022PTC403211Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
9/2, OFFICE NO. 303, 3RD FLOOR, EAST PATEL NAGAR, 110008, DELHI, IN-DL, INHeadquarters Address
9/2, OFFICE NO. 303, 3RD FLOOR, EAST PATEL NAGAR, 110008, DELHI, IN-DL, 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
2023-03-03LEI Issuer
529900T8BM49AURSDO55Last Update
2024-03-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-03-03T09:55:06ZData Validated As
U31900DL2022PTC403211