LEI Record LAPSED 335800LMZLS5WZUXVY14
Policy Non-Conforming
Entity name
SHANTI CONSTRUCTION CORegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AAHFS4027J1Z7Jurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
PLOT NO. 3, PHASE-2, SHANTI HOUSE, NEAR. AADARSH HOSPITAL,, VALKESHWARI NAGRI,, 361001, JAMNAGAR, IN-GJ, INHeadquarters Address
PLOT NO. 3, PHASE-2, SHANTI HOUSE, NEAR. AADARSH HOSPITAL,, VALKESHWARI NAGRI,, 361001, JAMNAGAR, 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
2020-02-17LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-02-17Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2021-02-17T13:12:48ZData Validated As
24AAHFS4027J1Z7