LEI Record LAPSED 98450064F0BCC9D9MC67
Policy Non-Conforming
Entity name
SUNDEEP KUMAR SURANAOther names
SUN INDUSTRIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
19AJPPS3769L1Z3Jurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
0, Gate No. 1, Left Lane No. 4,, Jalan Industrial Complex, Edible Agro Products Ltd, Baniara, Begri, Bipra Noapara, 711411, Howrah, IN-WB, INHeadquarters Address
0, Gate No. 1, Left Lane No. 4,, Jalan Industrial Complex, Edible Agro Products Ltd, Baniara, Begri, Bipra Noapara, 711411, Howrah, IN-WB, 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
2025-06-29LEI Issuer
529900T8BM49AURSDO55Last Update
2025-06-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-06-29T09:19:29ZData Validated As
19AJPPS3769L1Z3