LEI Record LAPSED 984500T7IEF46C7DF239
Policy Non-Conforming
Entity name
MULTI COLOUR PACKSOther names
M/S MULTI COLOUR PACKSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0304005959Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
UNIT NO 9 UDHYOG BHAWAN,SONAWALA, ROAD GOREGAON EAST, 400063, MUMBAI, IN-MH, INHeadquarters Address
UNIT NO 9 UDHYOG BHAWAN,SONAWALA, ROAD GOREGAON EAST, 400063, MUMBAI, IN-MH, 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
2019-11-15LEI Issuer
529900T8BM49AURSDO55Last Update
2023-11-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-11-15T13:07:38ZData Validated As
0304005959