LEI Record LAPSED 9845005F4C8CE7577835
Policy Non-Conforming
Entity name
AGRAWAL SANDEEPKUMAR SANTKUMAR (HUF)Other names
SHIVAM SYNTEXRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AAIHS0860E1ZCJurisdiction Of Formation
IN-GJEntity Legal Form
Hindu Undivided FamilyEntity Status
ACTIVELegal Address
SECOND, 11, MAHVIR CLOTH MARKET, 380002, AHEMDABAD, IN-GJ, INHeadquarters Address
SECOND, 11, MAHVIR CLOTH MARKET, 380002, AHEMDABAD, 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
2023-08-25LEI Issuer
529900T8BM49AURSDO55Last Update
2024-08-25Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-08-25T09:03:52ZData Validated As
24AAIHS0860E1ZC