LEI Record LAPSED 254900L9BFZ9AR2QML64

SANTWANI BROTHERS PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    SANTWANI BROTHERS PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U51909UP2018PTC103213

  • Jurisdiction Of Formation

    IN-UP

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    82/2 Plot No.4, Cooperganj, 208001, Kanpur, IN-UP, IN

  • Headquarters Address

    82/2 Plot No.4, Cooperganj, 208001, Kanpur, 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.

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Registration Details

  • Registration Date

    2018-12-14

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2019-12-14T19:01:10Z

  • Data Validated As

    U51909UP2018PTC103213

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