LEI Record LAPSED 3358003X2IP4LKUGG994
Policy Non-Conforming
Entity name
SARVESHWAR INDUSTRIESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AEAPR9457AJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
GAT NO 206 PLOT NO 18 AND 27,UNIT, NO 1,KALLAPPANNA AWADE CO OP IND ESTATE AND INT TEX PARK LTD, 416109, HATKANA, IN-MH, INHeadquarters Address
GAT NO 206 PLOT NO 18 AND 27,UNIT, NO 1,KALLAPPANNA AWADE CO OP IND ESTATE AND INT TEX PARK LTD, 416109, HATKANA, 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
2019-09-25LEI Issuer
335800FVH4MOKZS9VH40Last Update
2019-09-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-09-25T06:39:45ZData Validated As
AEAPR9457A