LEI Record LAPSED 335800FDW46XML7IBM87
Policy Non-Conforming
Entity name
YASHODA ARUNKUMAR KARWARegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3114000037Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
GAT NO. 804, 791 , PLOT NO. 480, KHANJIRE INDUSTRIAL ESTATE ,SHAHAPUR,, KOLHAPUR, 416115, ICHALKARANJI, IN-MH, INHeadquarters Address
GAT NO. 804, 791 , PLOT NO. 480, KHANJIRE INDUSTRIAL ESTATE ,SHAHAPUR,, KOLHAPUR, 416115, ICHALKARANJI, IN-MH, 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
2021-03-24LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-03-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-03-24T07:59:54ZData Validated As
3114000037