LEI Record LAPSED 335800F7HPQH8D166M71

TVS REFINERIES

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    TVS REFINERIES

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    33AHBPD5507D1Z4

  • Jurisdiction Of Formation

    IN-TN

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    120,1ST FLOOR, PUTHUR ROAD,, WORAIYUR, TRICHY, TIRUCHIRAPPALLI,, 620003, TIRUCHIRAPPALLI, IN-TN, IN

  • Headquarters Address

    120,1ST FLOOR, PUTHUR ROAD,, WORAIYUR, TRICHY, TIRUCHIRAPPALLI,, 620003, TIRUCHIRAPPALLI, IN-TN, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2022-02-24

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2022-02-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2023-02-24T12:33:09Z

  • Data Validated As

    33AHBPD5507D1Z4

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