LEI Record LAPSED 98450055857142B4DD21
Policy Non-Conforming
Entity name
SUPERFINE METALS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U27203PN2004PTC019492Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
PRATIBHA, 1267 DALMANDAI, 414001, AHMEDNAGAR, IN-MH, INHeadquarters Address
PRATIBHA, 1267 DALMANDAI, 414001, AHMEDNAGAR, 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
2019-04-08LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2021-04-15T09:58:07ZData Validated As
U27203PN2004PTC019492