LEI Record LAPSED 335800KJS3OOS3IZKX06
Policy Non-Conforming
Entity name
SAI KRUPA ENGINEERINGRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
2408002354Jurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
111-A, SHRI HARI INDUSTRIAL AREA, RING ROAD, BH. HOTEL AKASH, 360002, RAJKOT, IN-GJ, INHeadquarters Address
111-A, SHRI HARI INDUSTRIAL AREA, RING ROAD, BH. HOTEL AKASH, 360002, RAJKOT, 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
2019-01-04LEI Issuer
335800FVH4MOKZS9VH40Last Update
2019-01-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-01-04T11:39:45ZData Validated As
2408002354