LEI Record LAPSED 9845009EB5FKE0D1E019
Policy Non-Conforming
Entity name
SUMEET MAHAVEER AGARWALOther names
SUMEET INDUSTRIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AHOPA5510A1ZYJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO. 303 SC. NO. 7, PCNTDA BHOSARI, BHOSARI, 411039, PUNE, IN-MH, INHeadquarters Address
PLOT NO:- S-36, T- BLOCK, PIMPRI INDL AREA MIDC, 411026, BHOSARI, 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
2025-02-28LEI Issuer
529900T8BM49AURSDO55Last Update
2026-03-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-02-28T13:54:54ZData Validated As
27AHOPA5510A1ZY