LEI Record LAPSED 9845008D83C8DCF35C27
Policy Non-Conforming
Entity name
SS ENTERPRISESOther names
S S ENTERPRISESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AIJPB4970HJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO. E 90, SHIROLI MIDC, 416122, HATKANANGALE, IN-MH, INHeadquarters Address
PLOT NO. E 90, SHIROLI MIDC, 416122, HATKANANGALE, 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
2022-05-19LEI Issuer
529900T8BM49AURSDO55Last Update
2023-05-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-05-19T10:16:53ZData Validated As
AIJPB4970H