LEI Record LAPSED 9845003H70D44E014754
Policy Non-Conforming
Entity name
ASHISH MOOLCHAND SHARMAOther names
SAWAMANI FILAMENTRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24GMWPS3018G1ZMJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Survey No. 554, 546, 548/1, 548/2, Plot No. 15-16-17, Vikas Texo Park, Old Block No. 497, 498, 500, 501, New Block No. 497, Hathoda, Mangrol, 394405, Surat, IN-GJ, INHeadquarters Address
Survey No. 554, 546, 548/1, 548/2, Plot No. 15-16-17, Vikas Texo Park, Old Block No. 497, 498, 500, 501, New Block No. 497, Hathoda, Mangrol, 394405, Surat, 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
2023-03-17LEI Issuer
529900T8BM49AURSDO55Last Update
2026-06-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-06-19T04:11:34ZData Validated As
24GMWPS3018G1ZM