LEI Record LAPSED 9845001BF0106D8KF171
Policy Non-Conforming
Entity name
SWATEJ BUILDCON LLPOther names
M/S SWATEJ BUILDCON LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAR-9247Jurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
FLAT NO. 14 AND 15, GANESH ASHIRWAD CHS LTD, MUMBAI PUNE LINK ROAD, OPP MANISHA NAGAR, KALWA WEST, 400605, Thane, IN-MH, INHeadquarters Address
FLAT NO. 14 AND 15, GANESH ASHIRWAD CHS LTD, MUMBAI PUNE LINK ROAD, OPP MANISHA NAGAR, KALWA WEST, 400605, Thane, IN-MH, 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
2024-10-07LEI Issuer
529900T8BM49AURSDO55Last Update
2025-10-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-10-07T10:02:00ZData Validated As
AAR-9247