LEI Record LAPSED 9845003EDE04EA7BEC83
Policy Non-Conforming
Entity name
SHREE FABRICSRegistered 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
3117500022Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
GAT NO 206, PLOT NO 6 PLUS 15, UNIT NO 1, KATP, 416109, HATKANANGALE, IN-MH, INHeadquarters Address
18/548,INDUSTRIAL ESTATE, 416115, ICHALKARANJI, 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
2019-06-05LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2020-06-05T00:00:00ZData Validated As
3117500022