LEI Record LAPSED 254900JW16DM3XILWT96
Policy Non-Conforming
Entity name
Parth InfoTechRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
5205002891Jurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
A-20 1st Flr, Taswadi Ind Est A K R D0, Opp Sagar Dying Compound, Umiyadha Circle, 395008, Surat, IN-GJ, INHeadquarters Address
A-20 1st Flr, Taswadi Ind Est A K R D0, Opp Sagar Dying Compound, Umiyadha Circle, 395008, Surat, 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
2019-07-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2021-07-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-07-11T17:49:24ZData Validated As
5205002891