LEI Record LAPSED 9845006E3BAF0B598140
Policy Non-Conforming
Entity name
PRAKASH VAKTAVARMAL JAINOther names
SURYA PRAKASH SILK MILLSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27ABBPJ0664R1ZAJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
2ND, H.NO.898, SUBHASH NAGAR, KARIVALI ROAD, BHIWANDI, 421308, THANE, IN-MH, INHeadquarters Address
2ND, H.NO.898, SUBHASH NAGAR, KARIVALI ROAD, BHIWANDI, 421308, 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
2024-04-27LEI Issuer
529900T8BM49AURSDO55Last Update
2026-05-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-05-05T14:03:11ZData Validated As
27ABBPJ0664R1ZA