LEI Record LAPSED 98450000JD2CBF12DF44
Policy Non-Conforming
Entity name
HARSHIV EXPORT LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAY-7785Jurisdiction Of Formation
IN-GJEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
Plot No. 1 to 5, Flat No. 5, 2nd Floor, Shiv Complex, Shiv Shanker Parvati Soc, Bhatniwadi, Varachha Rd, 395006, Surat, IN-GJ, INHeadquarters Address
Plot No. 1 to 5, Flat No. 5, 2nd Floor, Shiv Complex, Shiv Shanker Parvati Soc, Bhatniwadi, Varachha Rd, 395006, 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
2024-05-02LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-05-02T11:17:05ZData Validated As
AAY-7785