LEI Record LAPSED 984500FFE6FE0FAJA855

JMD IMPEX

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    JMD IMPEX

  • Registered At

    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    India
    RA000709

  • Registered As

    0516904434

  • Jurisdiction Of Formation

    IN-DL

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    36/3099, SHOP NO 3, FIRST FLOOR, BEADON PURA, KAROL BAGH, 110005, NEW DELHI, IN-DL, IN

  • Headquarters Address

    36/3099, SHOP NO 3, FIRST FLOOR, BEADON PURA, KAROL BAGH, 110005, 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

    2021-12-22

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-12-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2022-12-22T14:45:08Z

  • Data Validated As

    0516904434

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