LEI Record LAPSED 984500A97DRB7B93D146
Policy Non-Conforming
Entity name
SHREE MAAKHAN SILKS PRIVATE LIMITEDOther names
M/S SHREE MAAKHAN SILKS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U17299GJ2021PTC122119Jurisdiction Of Formation
IN-GJEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
2121-25, Ambaji Market Kamela Darwaja, Ring Road, 395002, Surat, IN-GJ, INHeadquarters Address
2121-25, Ambaji Market Kamela Darwaja, Ring Road, 395002, 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
2021-10-23LEI Issuer
529900T8BM49AURSDO55Last Update
2023-10-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-10-23T11:34:01ZData Validated As
U17299GJ2021PTC122119