LEI Record LAPSED 9845009A9F8E8656A710
Policy Non-Conforming
Entity name
JAY KHODIYAR FABRICSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AARFJ5209MJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
PLOT NO. 11, SOUTH SIDE, PRIYA DYING MILL GALI, AT. KADODARA, TAL. PALSANA, 394327, SURAT, IN-GJ, INHeadquarters Address
PLOT NO. 11, SOUTH SIDE, PRIYA DYING MILL GALI, AT. KADODARA, TAL. PALSANA, 394327, SURAT, IN-GJ, 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
2022-05-15LEI Issuer
529900T8BM49AURSDO55Last Update
2023-05-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-05-15T09:07:10ZData Validated As
AARFJ5209M