LEI Record LAPSED 3358004FYA5FMAEF8993
Policy Non-Conforming
Entity name
PARDAWALA EXPORTSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
22ABBFP9362J1Z2Jurisdiction Of Formation
IN-CGEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
SHOP NO.-31, MAHALAXMI CLOTH, MARKET, PANDRI, RAIPUR, RAIPUR, 492002, RAIPUR, IN-CG, INHeadquarters Address
SHOP NO.-31, MAHALAXMI CLOTH, MARKET, PANDRI, RAIPUR, RAIPUR, 492002, RAIPUR, IN-CG, 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
2024-10-18LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-10-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-10-18T06:59:37ZData Validated As
22ABBFP9362J1Z2