LEI Record LAPSED 9845008494589C778B23
Policy Non-Conforming
Entity name
MANISH BALASAHEB GIRIOther names
SWAMI SAMARTH EXPORTRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27ASFPG6348A1Z0Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
FLAT NO. 306, SAPTASUR C BUILDING, DSK VISHWA SINHGAD ROAD, DHAYARI GAON, 411041, Pune, IN-MH, INHeadquarters Address
FLAT NO. 306, SAPTASUR C BUILDING, DSK VISHWA SINHGAD ROAD, DHAYARI GAON, 411041, Pune, 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
2022-06-13LEI Issuer
529900T8BM49AURSDO55Last Update
2023-06-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-06-13T12:09:09ZData Validated As
27ASFPG6348A1Z0