LEI Record LAPSED 984500FB15BAF97A7224
Policy Non-Conforming
Entity name
MAA BHAWANI GINTECH PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U17111OR2021PTC037932Jurisdiction Of Formation
IN-ODEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
AT/PO-KAPANI PS-BELPADA VIA-BELPADA, 767026, BOLANGIR, IN-OD, INHeadquarters Address
AT/PO-KAPANI PS-BELPADA VIA-BELPADA, 767026, BOLANGIR, IN-OD, 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
2022-08-20LEI Issuer
529900T8BM49AURSDO55Last Update
2023-08-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-08-20T06:20:49ZData Validated As
U17111OR2021PTC037932