LEI Record LAPSED 894500ONHXDFLZJB0207
Policy Non-Conforming
Entity name
SURAT IMPEX PRIVATE LIMITEDOther names
SURAT IMPEX PVT. LTD.Registered At
Companies Register (Ministry of Corporate Affairs)Registered As
U28113GJ1997PTC032727Jurisdiction Of Formation
IN-GJEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
PLOT NO. 115, 2ND FLOOR, OPP BOMBAY FOOD, KASA NAGAR KATARGAM, 395004, SURAT, IN-GJ, INHeadquarters Address
PLOT NO. 115, 2ND FLOOR, OPP BOMBAY FOOD, KASA NAGAR KATARGAM, 395004, SURAT, IN-GJ, 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
2019-08-08LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-08-12T12:48:59ZData Validated As
U28113GJ1997PTC032727