LEI Record LAPSED 335800H44J85W3X4HH33
Policy Non-Conforming
Entity name
USMS SAFFRON CO INCRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AABFU9518J1ZTJurisdiction Of Formation
IN-DLEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
1ST FLOOR, 2105, KAHARI BAOLI, CENTRAL DELHI, 110006, DELHI, IN-DL, INHeadquarters Address
1ST FLOOR, 2105, KAHARI BAOLI, CENTRAL DELHI, 110006, DELHI, IN-DL, 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
2024-08-09LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-08-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-08-09T11:50:03ZData Validated As
07AABFU9518J1ZT