LEI Record LAPSED 335800D4F68US7AEB717
Policy Non-Conforming
Entity name
GSW ENTREPRISES PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U28999UP2017PTC099341Jurisdiction Of Formation
IN-UPEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
133, CHATTER JI COMPOUND, PARAO DUBEY, 202001, ALIGARH, IN-UP, INHeadquarters Address
A-24, SECTOR-2, TALANAGRI, RAMGHAT ROAD, 202001, ALIGARH, IN-UP, 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
2025-04-30LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-04-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-04-30T06:47:54ZData Validated As
U28999UP2017PTC099341