LEI Record LAPSED 894500IIJVQAH5YC2517
Policy Non-Conforming
Entity name
SM ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07ADVFS4439B1ZSJurisdiction Of Formation
Entity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
COMMERCIAL UNIT NO 135, VARDHMAN FORTUNE MALL, GT KARNAL ROAD, 110033, DELHI, INHeadquarters Address
COMMERCIAL UNIT NO 135, VARDHMAN FORTUNE MALL, GT KARNAL ROAD, 110033, DELHI, 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
2022-05-11LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-05-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-05-11T13:42:36ZData Validated As
07ADVFS4439B1ZS