LEI Record LAPSED 9845003D8FC4F4F90C80
Policy Non-Conforming
Entity name
TIWARI AGRO INDUSTRIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AANFT0200E1ZMJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
PLOT NO.2, SURVEY NO. 321/3, MOUZA SHEGAON BU, 442907, CHANDRAPUR, IN-MH, INHeadquarters Address
PLOT NO.2, SURVEY NO. 321/3, MOUZA SHEGAON BU, 442907, CHANDRAPUR, 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
2022-03-22LEI Issuer
529900T8BM49AURSDO55Last Update
2023-03-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-03-22T15:24:31ZData Validated As
27AANFT0200E1ZM