LEI Record LAPSED 2549000U4TQ8BFOGG466

SURYA EXIM

Record as of 2022-09-24

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
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