LEI Record LAPSED 2549000U4TQ8BFOGG466
SURYA EXIM
Record as of 2024-04-26LEI Record Details
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Entity name
SURYA EXIM -
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
1310006237 -
Jurisdiction Of Formation
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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.
Renew LEIRegistration Details
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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