LEI Record LAPSED 3358006O919AFPPYLF27
Policy Non-Conforming
Entity name
BHARAT TRADELINK PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51101GJ2013PTC076926Jurisdiction Of Formation
IN-GJEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
SHOP NO 816 RAGHUVIR TEXTILE MALL B/H DR WORLD AAI MATA ROAD, PARVAT PATIA, 395010, SURAT, IN-GJ, INHeadquarters Address
SHOP NO 816 RAGHUVIR TEXTILE MALL B/H DR WORLD AAI MATA ROAD, PARVAT PATIA, 395010, SURAT, IN-GJ, 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
2018-04-26LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-07-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-07-22T11:47:09ZData Validated As
U51101GJ2013PTC076926