LEI Record LAPSED 335800ICEB8U96Q36U36
Policy Non-Conforming
Entity name
FILLI ZIPPERRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24ACRPS0348G1ZFJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
1ST FLOOR, PLOT NO. E-168-171,, LAXMI NARAYAN INDUSTRIAL PARK,, BRC COMPOUND,UDHNA,, 394210, SURAT, IN-GJ, INHeadquarters Address
1ST FLOOR, PLOT NO. E-168-171,, LAXMI NARAYAN INDUSTRIAL PARK,, BRC COMPOUND,UDHNA,, 394210, SURAT, IN-GJ, 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
2025-08-16LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-08-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-08-16T12:10:50ZData Validated As
24ACRPS0348G1ZF