LEI Record LAPSED 9845002F2CG4U1C9FV37

SONALI EXIM PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    SONALI EXIM PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U17120GJ2010PTC063190

  • Jurisdiction Of Formation

    IN-GJ

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    PLOT NO. - 572, NEAR MANISH DYEING MILLS, GIDC PANDESARA, 394221, Surat, IN-GJ, IN

  • Headquarters Address

    PLOT NO. - 572, NEAR MANISH DYEING MILLS, GIDC PANDESARA, 394221, Surat, IN-GJ, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2021-05-07

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-02-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2024-02-04T11:32:29Z

  • Data Validated As

    U17120GJ2010PTC063190

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