LEI Record LAPSED 984500B56B2C94F5B192
Policy Non-Conforming
Entity name
SHIVESH GARMENTS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74999MH2017PTC291797Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
FIRST FLOOR B-103 VAIBHAV INDUSTRIAL ESTATE SAKI VIHAR ROAD KURLA, 400072, MUMBAI, INHeadquarters Address
FIRST FLOOR B-103 VAIBHAV INDUSTRIAL ESTATE SAKI VIHAR ROAD KURLA, 400072, MUMBAI, 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
2020-10-04LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2021-10-04T19:05:41ZData Validated As
U74999MH2017PTC291797