LEI Record LAPSED 89450086E684LOGAK240

SHREE SALES

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    SHREE SALES

  • Registered At

    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    India
    RA000709

  • Registered As

    AJWPJ5524D

  • Jurisdiction Of Formation

  • Entity Legal Form

    Proprietorship

  • Entity Status

    ACTIVE

  • Legal Address

    PLOT NO 38, SECTOR 25 PART 2, HUDA, 132103, PANIPAT, IN

  • Headquarters Address

    PLOT NO 38, SECTOR 25 PART 2, HUDA, 132103, PANIPAT, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-05-02

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2020-05-02

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2020-05-02T08:12:43Z

  • Data Validated As

    AJWPJ5524D

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