LEI Record LAPSED 9845009B06BEDF2D5R34
Policy Non-Conforming
Entity name
SURUCHI ENTERPRISERegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24ABNFS6614A1ZDJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
OFFICE NO 601, 6th FLOOR, SAMARTH HOUSE, PAL, 394510, SURAT, IN-GJ, INHeadquarters Address
OFFICE NO 601, 6th FLOOR, SAMARTH HOUSE, PAL, 394510, 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
2022-02-25LEI Issuer
529900T8BM49AURSDO55Last Update
2023-02-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-02-25T15:48:09ZData Validated As
24ABNFS6614A1ZD