LEI Record LAPSED 6488UN93V9B4N1UI2331

SUSHILA ANANDILAL SARDA

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    SUSHILA ANANDILAL SARDA

  • Other names

    ANAND TEXTILE MILLS

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    27ADWPS2039N1ZN

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    GAT NO 193, PLOT NO 1, NEAR SUNIL INDUSTRIES, Kolhapur, 416103, Shirol, IN

  • Headquarters Address

    GAT NO 193, PLOT NO 1, NEAR SUNIL INDUSTRIES, Kolhapur, 416103, Shirol, IN

Oops! 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.

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Registration Details

  • Registration Date

    2024-10-24

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2024-10-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2025-10-23T22:00:00Z

  • Data Validated As

    27ADWPS2039N1ZN

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