LEI Record LAPSED 3358008PDWI1HLHPKT08
Policy Non-Conforming
Entity name
SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74110DL2011PTC223034Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
211, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, CENTRAL DELHI, 110001, NEW DELHI, IN-DL, INHeadquarters Address
211, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, CENTRAL DELHI, 110001, NEW DELHI, IN-DL, 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
2018-09-26LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-05-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-05-30T18:30:00ZData Validated As
U74110DL2011PTC223034