LEI Record LAPSED 3358006QBDDVKWSCNO38
Policy Non-Conforming
Entity name
SUNHILL HOTELS & RESORTSOther names
SUNHILL HOTELS RESORTS, DELO RETREATRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
19ADHFS9908H1ZHJurisdiction Of Formation
IN-WBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
NAZRUL SARANI, ASHRAMPARA, West Bengal, DARJEELING, 734001, SILIGURI, IN-WB, INHeadquarters Address
NAZRUL SARANI, ASHRAMPARA, West Bengal, DARJEELING, 734001, SILIGURI, IN-WB, 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
2022-03-30LEI Issuer
485100001PLJJ09NZT59Last Update
2026-09-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-09-27T22:00:00ZData Validated As
19ADHFS9908H1ZH