LEI Record LAPSED 335800CSVSQL2SSEAZ42
Policy Non-Conforming
Entity name
AADINATH CASHEW INDUSTRIESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ABJFA6932BJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
12, SANTRAM SUPER MARKET,, NEAR LAXMI CINEMA,, STATION ROAD,, 387001, NADIAD, IN-GJ, INHeadquarters Address
12, SANTRAM SUPER MARKET,, NEAR LAXMI CINEMA,, STATION ROAD,, 387001, NADIAD, 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
2020-05-27LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-07-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-07-06T18:30:00ZData Validated As
ABJFA6932B