LEI Record LAPSED 2549008OTJS3UGPR9U05

Shantiraj Overseas

Policy Non-Conforming

Record as of 2026-10-25

LEI Record Details

  • Entity name

    Shantiraj Overseas

  • 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

    2909000231

  • Jurisdiction Of Formation

    IN-UP

  • Entity Legal Form

    Partnership Firm (EN)
    A0PS

  • Entity Status

    ACTIVE

  • Legal Address

    Majholi Delhi Road, 244001, Moradabad, IN-UP, IN

  • Headquarters Address

    Majholi Delhi Road, 244001, Moradabad, IN-UP, 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 LEI

Registration Details

  • Registration Date

    2019-01-28

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2020-01-28T16:56:14Z

  • Data Validated As

    2909000231

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