LEI Record LAPSED 9845008471EDD677B603
Policy Non-Conforming
Entity name
SHREE BALAJI COTTON FACTORYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
03ACPFS8690F2ZMJurisdiction Of Formation
IN-PBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
SANGAT MANDI, 151401, Bathinda, IN-PB, INHeadquarters Address
SANGAT MANDI, 151401, Bathinda, IN-PB, 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
2023-09-15LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-09-15T13:46:56ZData Validated As
03ACPFS8690F2ZM