LEI Record DUPLICATE 98450048CD44P8454B11
LEI end state - Policy Not Applicable
Entity name
SAI BABA INDUSTRIESRegistered 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
1108001050Jurisdiction Of Formation
IN-MPEntity Legal Form
Sole Proprietorship (EN)Entity Status
NULLLegal Address
BELDARPURA, GIRWAI NAKA, 474001, Gwalior, IN-MP, INHeadquarters Address
BELDARPURA, GIRWAI NAKA, 474001, Gwalior, IN-MP, 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
2019-07-05LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
DUPLICATEData Validated At
RA000713Next Renewal
2020-07-05T12:27:14ZData Validated As
1108001050