LEI Record LAPSED 335800ESTBXE3ADO4L13
Policy Non-Conforming
Entity name
TRUFRESHRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
36AASFT9740L1Z8Jurisdiction Of Formation
IN-TSEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
8-5-3/99, 8-5-3/99, MASJID E SYED SADA, SUBHAN PHASE II PL 79, MAILARDEVPALLY, UDAMGADDA, RANGAREDDY, 500005, HYDERABAD, IN-TS, INHeadquarters Address
8-5-3/99, 8-5-3/99, MASJID E SYED SADA, SUBHAN PHASE II PL 79, MAILARDEVPALLY, UDAMGADDA, RANGAREDDY, 500005, HYDERABAD, IN-TS, 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
2023-10-06LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-10-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-10-06T11:40:14ZData Validated As
36AASFT9740L1Z8