LEI Record LAPSED 89450033XVUX27D57192
Policy Non-Conforming
Entity name
RIYAN PAPER MILLRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AASFR1906J2ZYJurisdiction Of Formation
Entity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
SY.NO-35, NR DASTAN RAILWAY CROSSING,SURAT BARDOLI ROAD, DASTAN, 394310, SURAT, INHeadquarters Address
SY.NO-35, NR DASTAN RAILWAY CROSSING,SURAT BARDOLI ROAD, DASTAN, 394310, SURAT, 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
2022-07-07LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-07-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-07-06T22:00:00ZData Validated As
24AASFR1906J2ZY