LEI Record LAPSED 335800R3SAOJS511ZG66
Policy Non-Conforming
Entity name
ASHWANI INDUSTRIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24ACFPG4450P1ZHJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
24,GIDC, PHASE - II, DARED,, 361004, JAMNAGAR, IN-GJ, INHeadquarters Address
24,GIDC, PHASE - II, DARED,, 361004, 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
2019-04-16LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-11-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-10-23T11:40:47ZData Validated As
24ACFPG4450P1ZH