LEI Record LAPSED 984500700BB4E4BEBF06
Policy Non-Conforming
Entity name
S.M.C. ENTERPRISESOther names
MANMOHAN NEEKHRARegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ACUPN0531DJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
J- 43, SITE NO. 3, PANKI, 208020, KANPUR, IN-UP, INHeadquarters Address
J- 43, SITE NO. 3, PANKI, 208020, KANPUR, IN-UP, 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
2020-11-12LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-11-12T09:31:07ZData Validated As
ACUPN0531D