LEI Record LAPSED 335800OFDU5RKGOZSH23
Policy Non-Conforming
Entity name
TOPTHREAD MILLSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
33AADFT5386M1ZPJurisdiction Of Formation
IN-TNEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
74-B/240, EASWARAN KOIL STREET,, TIRUPUR, 641604, TIRUPPUR, IN-TN, INHeadquarters Address
74-B/240, EASWARAN KOIL STREET,, TIRUPUR, 641604, TIRUPPUR, 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
2024-12-04LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-12-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-12-04T07:06:50ZData Validated As
33AADFT5386M1ZP