LEI Record RETIRED 984500B8CF8E6D5CDY32
LEI end state - Policy Not Applicable
Entity name
PALSUN MARITIMEOther names
SUNIL SATYENDRAKUMAR DAVERegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
BYAPD1918DJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
INACTIVELegal Address
SHIV SADAN, SOMNATH SOCIETY 3, OPP TULSI BAUG, 150 FEET RING ROAD, 360007, RAJKOT, IN-GJ, INHeadquarters Address
SHIV SADAN, SOMNATH SOCIETY 3, OPP TULSI BAUG, 150 FEET RING ROAD, 360007, RAJKOT, 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
2021-05-01LEI Issuer
529900T8BM49AURSDO55Last Update
2024-08-14Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2025-05-09T09:40:39ZData Validated As
BYAPD1918D