LEI Record LAPSED 254900ESC7I8OFDG3N21
Policy Non-Conforming
Entity name
Sunita Auto SparesRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3108003534Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Amit Complex, Opp. Kamat Hospital, C-3/204, 411033, Pune, IN-MH, INHeadquarters Address
Amit Complex, Opp. Kamat Hospital, C-3/204, 411033, Pune, 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
2020-01-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-01-14T17:21:50ZData Validated As
3108003534