LEI Record LAPSED 25490075AP0PCZTX7M11
Policy Non-Conforming
Entity name
BANSI PLASTICRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AAKFB1957BJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
Sarvoday Society, Aero Technocast Street, Veraval -Shapar, 360024, Rajkot, IN-GJ, INHeadquarters Address
Sarvoday Society, Aero Technocast Street, Veraval -Shapar, 360024, Rajkot, IN-GJ, 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
2019-02-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-02-05T12:57:16ZData Validated As
AAKFB1957B