LEI Record LAPSED 9845008L3AF6A7447U03
Policy Non-Conforming
Entity name
ORAGANTI NIRONIKAOther names
SHINE INDUSTRIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
36ABFPO2900H1ZWJurisdiction Of Formation
IN-TSEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
3-50/C/501, HIVISION RESIDENCY, OPP SIDDH CONVENTION CENTRE, SATYAM ENCLAVE, KOMPALLY, 500014, Medchal Malkajgiri, IN-TS, INHeadquarters Address
3-50/C/501, HIVISION RESIDENCY, OPP SIDDH CONVENTION CENTRE, SATYAM ENCLAVE, KOMPALLY, 500014, Medchal Malkajgiri, IN-TS, 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
2025-01-27LEI Issuer
529900T8BM49AURSDO55Last Update
2026-01-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-01-27T14:42:39ZData Validated As
36ABFPO2900H1ZW