LEI Record LAPSED 3358008HAVRYP52FIX05
Policy Non-Conforming
Entity name
SHREENATHJI DEVELOPERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24ACXFS5100L1ZRJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
AVADH TEXTILE MARKET, SURAT KADODARA ROAD ,, UMARWADA, UMARWADA, 395010, SURAT, IN-GJ, INHeadquarters Address
AVADH TEXTILE MARKET, SURAT KADODARA ROAD ,, UMARWADA, UMARWADA, 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
2019-08-08LEI Issuer
335800FVH4MOKZS9VH40Last Update
2022-08-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-08-09T14:00:30ZData Validated As
24ACXFS5100L1ZR