LEI Record LAPSED 254900IPHXYND2028F12
Policy Non-Conforming
Entity name
S. JASWANTLAL & CO.Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0393028445Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
Mansur Bldg. 3rd Floor, No. 98, Princess Street, Maharashtra, 400002, Mumbai, IN-MH, INHeadquarters Address
Mansur Bldg. 3rd Floor, No. 98, Princess Street, Maharashtra, 400002, 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
2018-10-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-11-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-11-15T09:23:12ZData Validated As
0393028445