LEI Record LAPSED 3358005HFJ8SLQZYJ487
Policy Non-Conforming
Entity name
SANTOSHKUMAR RAMGOPAL BAJAJOther names
AMAR SALES CORPORATIONRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AUZPB0045KJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
GAT NO. 2518, PLOT NO.25, UNIT NO. 2, SATYARAJ INTEGRATED TEXTILE PARK PVT LTD, SHIVNAKVADI, 416143, KOLHAPUR, IN-MH, INHeadquarters Address
GAT NO. 2518, PLOT NO.25, UNIT NO. 2, SATYARAJ INTEGRATED TEXTILE PARK PVT LTD, SHIVNAKVADI, 416143, KOLHAPUR, 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
2024-10-15LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-10-14T18:30:00ZData Validated As
AUZPB0045K