LEI Record LAPSED 984500ZEB4AFD4404S31
Policy Non-Conforming
Entity name
DARSH IMPEX INDIA PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74999MH2018PTC316390Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Flat No. 502, 5th Floor, Building No. 1/A, Bhavini Enclave CHS, D.P. Road, Mulund, 400081, Mumbai, IN-MH, INHeadquarters Address
Flat No. 502, 5th Floor, Building No. 1/A, Bhavini Enclave CHS, D.P. Road, Mulund, 400081, 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
2022-06-22LEI Issuer
529900T8BM49AURSDO55Last Update
2023-06-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-06-22T09:26:06ZData Validated As
U74999MH2018PTC316390