"SANGHAVI EXPORTS" - LEI 9845005C84D5CB4B1426

LEI Record Details

Entity name
SANGHAVI EXPORTS
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India
RA000754
Registered As
09AAMFS4105J2ZY
Jurisdiction Of Formation
IN-UP
Entity Legal Form
Partnership Firm (EN)
A0PS
Entity Status
ACTIVE
Legal Address
A-59, LAJPAT NAGAR, LAJPAT NAGAR,, 244001, MORADABAD, IN-UP, IN
Headquarters Address
A-59, LAJPAT NAGAR, LAJPAT NAGAR,, 244001, MORADABAD, IN-UP, IN

Oops! 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.

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Registration Details

Registration Date
2022-03-09
LEI Issuer
529900T8BM49AURSDO55
Last Update
2023-03-09
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000754
Next Renewal
2023-03-09T12:59:10Z
Data Validated As
09AAMFS4105J2ZY

SANGHAVI EXPORTS

LEI Record Details

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Registration Details