LEI Record LAPSED 335800K2ASFB3MN5LQ10
Policy Non-Conforming
Entity name
SHREE RAJ INDUSTRIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AJCPG6856H1Z8Jurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO.809,, GIDC AREA, NAGOR ROAD, BHUJ, 370001, KACHCHH, IN-GJ, INHeadquarters Address
PLOT NO.809,, GIDC AREA, NAGOR ROAD, BHUJ, 370001, KACHCHH, 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
2021-12-09LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-12-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-12-09T14:06:39ZData Validated As
24AJCPG6856H1Z8