LEI Record LAPSED 9845009BDF7E4BFDAS77
Policy Non-Conforming
Entity name
RJK TEXTILE MILLSOther names
SNEKHA RATHINASAMYRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
JZCPS3318RJurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
383-1, C.R.PILLAI LAY OUT AMMAPALAYAM ROAD, PALLADAM, 641664, TIRUPPUR, IN-TN, INHeadquarters Address
383-1, C.R.PILLAI LAY OUT AMMAPALAYAM ROAD, PALLADAM, 641664, TIRUPPUR, IN-TN, 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
2023-07-06LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-07-06T09:44:20ZData Validated As
JZCPS3318R