LEI Record LAPSED 3358009S6CLWHA4HU360
Policy Non-Conforming
Entity name
KALINDI FABRICSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AAUFK4528KJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
PLOT NO. 2095-2096,, GROUND FLOOR, DIAMOND IND PARK,, SACHIN,, 394230, SURAT, IN-GJ, INHeadquarters Address
PLOT NO. 2095-2096,, GROUND FLOOR, DIAMOND IND PARK,, SACHIN,, 394230, 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
2019-06-04LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-06-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-06-03T18:30:00ZData Validated As
AAUFK4528K