LEI Record RETIRED 335800XD12ORXFZOFW55
LEI end state - Policy Not Applicable
Entity name
SHREE KARNI FABCOM LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAM-1759Jurisdiction Of Formation
IN-GJEntity Legal Form
Limited Liability Partnership (EN)Entity Status
INACTIVELegal Address
PLOT 188,189,190 BLOCK NO 314,, RAJHANS TEXPA VILLAGE BALESHWA,, TALUKA PALSANA, BALESHWAR, 394317, SURAT, IN-GJ, INHeadquarters Address
PLOT 188,189,190 BLOCK NO 314,, RAJHANS TEXPA VILLAGE BALESHWA,, TALUKA PALSANA, BALESHWAR, 394317, SURAT, 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
2023-02-27LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000394Next Renewal
2024-02-27T12:12:36ZData Validated As
AAM-1759