LEI Record LAPSED 3358005DMHCFKKDA6O88
Policy Non-Conforming
Entity name
SUPARSHVA SWABS (I)Other names
SUPARSHVA SWABS [I]Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AAMFS3147G1ZYJurisdiction Of Formation
IN-UPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
D-41, SEC A 2, SUPARSHVA,, TRONICA CITY,, 201102, GHAZIABAD, IN-UP, INHeadquarters Address
D-41, SEC A 2, SUPARSHVA,, TRONICA CITY,, 201102, GHAZIABAD, IN-UP, 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
2018-04-02LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-05-03T07:23:58ZData Validated As
09AAMFS3147G1ZY