LEI Record LAPSED 984500A95EB076F69A68
Policy Non-Conforming
Entity name
SHREE SIGNIFY EXIM PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74900MH2015PTC263055Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
2ND FLOOR, SHREE SSD HEIGHTS, HOUSE NO. 16, BESIDES RAJWADA PALACE, GANJIPETH, 440018, Nagpur, IN-MH, INHeadquarters Address
2ND FLOOR, SHREE SSD HEIGHTS, HOUSE NO. 16, BESIDES RAJWADA PALACE, GANJIPETH, 440018, Nagpur, 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
2021-11-08LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-11-08T14:04:50ZData Validated As
U74900MH2015PTC263055