LEI Record LAPSED 98450057CB4EB0C6C179
Policy Non-Conforming
Entity name
SHRINIVAS YENKAYYA SURKANTIOther names
SWETA COLLECTION/ SWETA OVERSEASRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27ABEPS1631A1Z4Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
R.NO.201 AND 301, 2ND AND 3RD FLOOR, PLOT NO-253, SHAIKH MEMON STREET, ZAVERI BAZAR, KABLADEVI, 400002, Mumbai, IN-MH, INHeadquarters Address
R.NO.201 AND 301, 2ND AND 3RD FLOOR, PLOT NO-253, SHAIKH MEMON STREET, ZAVERI BAZAR, KABLADEVI, 400002, Mumbai, 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
2021-12-21LEI Issuer
529900T8BM49AURSDO55Last Update
2022-12-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-12-21T09:50:35ZData Validated As
27ABEPS1631A1Z4