LEI Record LAPSED 3358003OH3ALZRIGLM09
Policy Non-Conforming
Entity name
SWAGAT DEVELOPERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AAOFM4722B1ZLJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
SHOP NO.-116 TO 118, 1ST FLOOR,, RAGHUVIR BUSSINES PARK-1,, UDHNA-MAGDALLA ROAD, VESU,, 395007, SURAT, IN-GJ, INHeadquarters Address
SHOP NO.-116 TO 118, 1ST FLOOR,, RAGHUVIR BUSSINES PARK-1,, UDHNA-MAGDALLA ROAD, VESU,, 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
2021-03-05LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-03-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-03-05T09:56:12ZData Validated As
24AAOFM4722B1ZL