LEI Record RETIRED 2549001A3OK19HFZ5Y40
LEI end state - Policy Not Applicable
Entity name
Shreeniwas Cotton Mills LimitedRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U70104MH1935PLC002249Jurisdiction Of Formation
IN-MHEntity Legal Form
Public Limited Company (EN)Entity Status
INACTIVELegal Address
412, Floor- 4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, 400 001, Mumbai, IN-MH, INHeadquarters Address
Lodha Group, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, 400 011, 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
2018-05-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000394Next Renewal
2019-05-02T13:50:45ZData Validated As
U70104MH1935PLC002249