LEI Record LAPSED 335800SP7QZBKILPAI06
Policy Non-Conforming
Entity name
SANGHVI INDUSTRIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
26AEOFS0259K1ZKJurisdiction Of Formation
IN-DHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
SURVEY NO. 192/2, C/O. WELPACK INDUSTRIES P LTD., NEAR CASTROL INDIA LIMITED, SAYALI,, 396240, SILVASSA, IN-DH, INHeadquarters Address
SURVEY NO. 192/2, C/O . WELPACK INDUSTRIES P LTD., NEAR CASTROL INDIA LIMITED, SAYALI,, 396240, SILVASSA, IN-DH, 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
2023-04-19LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-04-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-04-18T18:30:00ZData Validated As
26AEOFS0259K1ZK