LEI Record LAPSED 33580066J2ZMBWSDU488
Policy Non-Conforming
Entity name
PARA FINE-CHEM INDUSTRIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
29AAYFP2296D1ZLJurisdiction Of Formation
IN-KAEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
GOUND FLOOR AND 1ST FLOOR,, SHED NO B, 230/1, WESTERN SIDE 5TH MAIN, PEENYA, PEENYA 2ND STAGE PEENYA INDUSTRIAL AREA, 560058, BENGALURU URBAN, IN-KA, INHeadquarters Address
GOUND FLOOR AND 1ST FLOOR,, SHED NO B, 230/1, WESTERN SIDE 5TH MAIN, PEENYA, PEENYA 2ND STAGE PEENYA INDUSTRIAL AREA, 560058, BENGALURU URBAN, IN-KA, 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
2023-12-28LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-12-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-12-28T06:45:09ZData Validated As
29AAYFP2296D1ZL