LEI Record LAPSED 894500LQ0UD3FJVR7X83
Policy Non-Conforming
Entity name
M/S SHREE ASSOCIATESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27ABEFS2517D1ZGJurisdiction Of Formation
Entity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
112-122, HIRA BHAVAN, RAJA RAM MOHAN ROY ROAD, PRARTHANA SAMAJ,, 400004, MUMBAI, INHeadquarters Address
112-122, HIRA BHAVAN, RAJA RAM MOHAN ROY ROAD, PRARTHANA SAMAJ,, 400004, MUMBAI, 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
2021-12-24LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2022-12-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-12-24T15:25:04ZData Validated As
27ABEFS2517D1ZG