LEI Record LAPSED 254900S6870SWFRI5V86
Policy Non-Conforming
Entity name
SHARMI TEXTILESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
5206029424Jurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
57,58 NAVSARJAN IND SOC, UDHNA MAGDALLA ROAD, SURAT, 395007, SURAT, IN-GJ, INHeadquarters Address
57,58 NAVSARJAN IND SOC, UDHNA MAGDALLA ROAD, SURAT, 395007, 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
2019-11-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2021-07-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-11-18T14:05:27ZData Validated As
5206029424