LEI Record LAPSED 254900Y4PFGAS8FGUT14
Policy Non-Conforming
Entity name
VENKTESH UDYOGRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3105002511Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Venktesh Group, Jijamata Market, Near Gaytri Bhavan, Ichalkaranji Kolhapur, 416115, Kolhapur, IN-MH, INHeadquarters Address
1 Gat No. 637, Plot No. 47,48, Near Prabhat Warehouse, A/P Tardal Tal Hatkanangale Kolhapur, 416121, Kolhapur, IN-MH, 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
2018-11-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2019-11-16T14:00:27ZData Validated As
3105002511