LEI Record LAPSED 335800JMTZXCEUC84H39
Policy Non-Conforming
Entity name
SRI GANAPATHY ENTERPRISESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AKMPC5019KJurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
S-3 ELITE BUILDING, NO.55,, 3RD STREET, RAVI COLONY,, ST THOMAS MOUNT, 600016, CHENNAI, IN-TN, INHeadquarters Address
S-3 ELITE BUILDING, NO.55,, 3RD STREET, RAVI COLONY,, ST THOMAS MOUNT, 600016, CHENNAI, IN-TN, 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
2020-11-10LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-11-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-11-10T08:09:30ZData Validated As
AKMPC5019K