LEI Record RETIRED 335800TX8JJS1SYYD940
LEI end state - Policy Not Applicable
Entity name
ZUBERI ENGINEERING COMPANYRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
1307015166Jurisdiction Of Formation
IN-RJEntity Legal Form
Partnership Firm (EN)Entity Status
INACTIVELegal Address
2835, JOGIYON KA TIBA, PHUTA KHURR A,CHAWKRI RAMCHANDRAJI, 302001, JAIPUR, IN-RJ, INHeadquarters Address
2835, JOGIYON KA TIBA, PHUTA KHURR A,CHAWKRI RAMCHANDRAJI, 302001, JAIPUR, IN-RJ, 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
2019-03-28LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2021-03-27T18:30:00ZData Validated As
1307015166