LEI Record LAPSED 335800ASJFP1FU5G6M50
Policy Non-Conforming
Entity name
UNIVERSAL CARBONS (INDIA)Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3095004478Jurisdiction Of Formation
IN-PBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
UNIVERSAL CARBONS (INDIA), TANDA ROAD,, 146001, HOSHIARPUR, IN-PB, INHeadquarters Address
UNIVERSAL CARBONS (INDIA), TANDA ROAD,, 146001, HOSHIARPUR, IN-PB, 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
2018-12-01LEI Issuer
335800FVH4MOKZS9VH40Last Update
2018-12-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2019-12-01T12:39:57ZData Validated As
3095004478