LEI Record LAPSED 6488G28MNGSE92K45133
Policy Non-Conforming
Entity name
SWASTIC ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09ABQFS3468R1ZXJurisdiction Of Formation
Entity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
111/66, KANHA GALAXY, G.T. ROAD, ASHOK NAGAR, Uttar Pradesh, 208012, Kanpur, INHeadquarters Address
111/66, KANHA GALAXY, G.T. ROAD, ASHOK NAGAR, Uttar Pradesh, 208012, Kanpur, 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
2025-10-31LEI Issuer
485100001PLJJ09NZT59Last Update
2026-11-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-10-30T23:00:00ZData Validated As
09ABQFS3468R1ZX