LEI Record RETIRED 3358004MSAVTHL1TD456
LEI end state - Policy Not Applicable
Entity name
INDIA FILES MANUFACTURING COMPANYRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3011016933Jurisdiction Of Formation
IN-PBEntity Legal Form
Partnership Firm (EN)Entity Status
INACTIVELegal Address
C-7, FOCAL POINT,, 144004, JALANDHAR, IN-PB, INHeadquarters Address
C-7, FOCAL POINT,, 144004, JALANDHAR, IN-PB, 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
2018-12-15LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2021-01-21T12:21:09ZData Validated As
3011016933