LEI Record LAPSED 335800TIT12BMLBQY903
Policy Non-Conforming
Entity name
GANESH SPINTEXRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3306003468Jurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
GANESH PURAM, NEW KRANTI NAGAR, BEHIND SUGAR MILL, 8, MARLA, 132103, PANIPAT, IN-HR, INHeadquarters Address
GANESH PURAM, NEW KRANTI NAGAR, BEHIND SUGAR MILL, 8, MARLA, 132103, PANIPAT, IN-HR, 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
2018-12-17LEI Issuer
335800FVH4MOKZS9VH40Last Update
2018-12-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2019-12-17T06:01:54ZData Validated As
3306003468