LEI Record LAPSED 254900JSP7GQF4ZQOB45
Policy Non-Conforming
Entity name
ABHINAV INDUSTRIESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0897003276Jurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
K4, Phase 2, Naroda, GIDC Estate, 380054, Ahmedabad, IN-GJ, INHeadquarters Address
K4, Phase 2, Naroda, GIDC Estate, 380054, Ahmedabad, 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
2019-02-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-02-12T12:47:32ZData Validated As
0897003276