LEI Record LAPSED 335800SFNLMCF7YQES76
Policy Non-Conforming
Entity name
JIVAN FABRICSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3114023002Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
22/216,,GALLI NO 7, GANESHNAGAR ICHALKARANJI,MAHARASHTRA, 416115, ICHALKARANJI, IN-MH, INHeadquarters Address
GAT NO 857, UNIT NO 2,,NEAR SAVALI SOCIETY ,SHAHAPUR ICHALKARANJI, 416115, ICHALKARANJI, 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
2019-03-01LEI Issuer
335800FVH4MOKZS9VH40Last Update
2019-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-03-01T11:52:22ZData Validated As
3114023002