LEI Record LAPSED 335800TMDR5RIUEQO307
Policy Non-Conforming
Entity name
SWELLCO CERAMICRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
2409003427Jurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
SURVEY NO 153 P1 AND 153 P2, AT PIPLI, JETPAR ROAD, MORBI RAJKOT, 363642, MORVI, IN-GJ, INHeadquarters Address
SURVEY NO 153 P1 AND 153 P2, AT PIPLI, JETPAR ROAD, MORBI RAJKOT, 363642, MORVI, 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
2018-10-16LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-08-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2026-08-07T08:57:41ZData Validated As
2409003427