LEI Record LAPSED 9845000DF58EFEQBF560
Policy Non-Conforming
Entity name
SHREE SANT KRUPA GARMENTSRegistered At
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)Registered As
ADYFS9757RJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
K - 29, 1ST FLOOR, NARAYAN NAGAR IND.1, PARVAT PATIYA, 395010, SURAT, IN-GJ, INHeadquarters Address
PLOT NO.118, VIDHATA IND. ESTATE-2, HARIPURA GAM, KADODARA., 394327, 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
2020-11-23LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2021-11-23T07:36:59ZData Validated As
ADYFS9757R