LEI Record LAPSED 335800KSO2IM62P8FG25
Policy Non-Conforming
Entity name
SHAFALYA INFRALINK LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAN-2959Jurisdiction Of Formation
IN-GJEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
SURVEY NO. 162/2, OPP. AHMEDABAD ART GALLERY,, RAJPATH CLUB ROAD, BODAKDEV,, 380054, AHMEDABAD, IN-GJ, INHeadquarters Address
SURVEY NO. 162/2, OPP. AHMEDABAD ART GALLERY,, RAJPATH CLUB ROAD, BODAKDEV,, 380054, AHMEDABAD, 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
2023-03-29LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-03-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-03-28T18:30:00ZData Validated As
AAN-2959