LEI Record LAPSED 254900Z5WUXGPYH1WS92
Policy Non-Conforming
Entity name
SHREEJI GYPSUM & INTERIORRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AWWPK5636LJurisdiction Of Formation
IN-MHEntity Legal Form
CompanyEntity Status
ACTIVELegal Address
Flat No 701 702, Kubera Sankul, Hadapsar, 411028, Pune, IN-MH, INHeadquarters Address
Flat No 701 702, Kubera Sankul, Hadapsar, 411028, Pune, 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
2018-12-24LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2019-12-24T15:01:06ZData Validated As
AWWPK5636L