"SURYA EXIM" - LEI 2549000U4TQ8BFOGG466

LEI Record Details

Entity name
SURYA EXIM
Registered At
Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry ( Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry )
RA000709
Registered As
1310006237
Jurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)
4QIE
Entity Status
ACTIVE
Legal Address
H-180 4th Phase, Riico Industrial Area, 311001, Bhilwara, IN
Registration Address
H-180 4th Phase, Riico Industrial Area, 311001, Bhilwara, 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.

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Registration Details

Registration Date
2018-09-28
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2022-03-11
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000709
Next Renewal
2019-09-28T12:20:50Z
Data Validated As
1310006237

Success!