LEI Record LAPSED 9845003AE7BBAD9P9107
Policy Non-Conforming
Entity name
SM GLOBAL EXPORT & IMPORTRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AQOPS4013K4ZJJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SHED NO. 22, floor-, N.K INDUSTRIAL PARK-1, BAKROL-BUJARANG, 382430, Ahmedabad, IN-GJ, INHeadquarters Address
GODOWN NO. 2/F, floor-SATNAM ESTATE, B/H HP PETROL PUMP, BAVLA ROAD, 382210, Ahmedabad, 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
2020-07-06LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2021-07-06T13:57:25ZData Validated As
24AQOPS4013K4ZJ