LEI Record LAPSED 335800Q3OXM4XP5LEH10
Policy Non-Conforming
Entity name
SUKHSHARDA TEXTILERegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AHYPM0509RJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
GAT NO. 2518, PLOT NO. 25,UNIT 3, SATYARAJ INTEGRATED TEXTILE PARK PVT LTD,SHIVNAKVADI, 416143, KOLHAPUR, IN-MH, INHeadquarters Address
GAT NO. 2518, PLOT NO. 25,UNIT 3, SATYARAJ INTEGRATED TEXTILE PARK PVT LTD,SHIVNAKVADI, 416143, KOLHAPUR, IN-MH, 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
2024-11-18LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-11-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-11-18T11:28:33ZData Validated As
AHYPM0509R