LEI Record LAPSED 3358003UZKDCCYK4EX81

SURESH IMPEX TRUST

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    SURESH IMPEX TRUST

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    33CCYPS4030A1ZO

  • Jurisdiction Of Formation

    IN-TN

  • Entity Legal Form

    Trust (EN)
    W9FI

  • Entity Status

    ACTIVE

  • Legal Address

    05, SUBBRAJ NAGAR, 8TH STREET, BODINAYAKANUR, 625513, THENI, IN-TN, IN

  • Headquarters Address

    05, SUBBRAJ NAGAR, 8TH STREET, BODINAYAKANUR, 625513, THENI, IN-TN, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2023-09-07

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2023-09-07

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2024-09-07T09:55:05Z

  • Data Validated As

    33CCYPS4030A1ZO

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