LEI Record LAPSED 254900SACP148BHDXV77
Policy Non-Conforming
Entity name
EVERSHINE EXPORTSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AAFFE7774A1ZMJurisdiction Of Formation
IN-GJEntity Legal Form
CompanyEntity Status
ACTIVELegal Address
Near Gayatri Mandir, University Road, 395007, Surat, IN-GJ, INHeadquarters Address
Near Gayatri Mandir, UNIVERSITY ROAD, 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
2018-10-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2019-10-11T13:27:47ZData Validated As
24AAFFE7774A1ZM