LEI Record LAPSED 98450061U8ECC8FCF341
Policy Non-Conforming
Entity name
AKSHAR INTERNATIONALOther names
JATIN VITTHALBHAI SUTARIYARegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
BORPS8033KJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
B-307, SALASAR GARDEN, MIRA-BHAYANDAR ROAD, MIRAROAD EAST, 401107, Thane, IN-MH, INHeadquarters Address
B-307, SALASAR GARDEN, MIRA-BHAYANDAR ROAD, MIRAROAD EAST, 401107, Thane, 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
2022-01-12LEI Issuer
529900T8BM49AURSDO55Last Update
2026-01-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2026-01-12T14:39:20ZData Validated As
BORPS8033K