LEI Record LAPSED 335800USGA8K2NLHH308
Policy Non-Conforming
Entity name
SRI ENTERPRISESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0303086807Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
141/142 MITTAL TOWER, B WING, NARIMAN POINT, 400021, MUMBAI, IN-MH, INHeadquarters Address
141/142 MITTAL TOWER, B WING, NARIMAN POINT, 400021, MUMBAI, 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
2020-04-23LEI Issuer
335800FVH4MOKZS9VH40Last Update
2022-04-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-04-22T18:30:00ZData Validated As
0303086807