LEI Record LAPSED 984500B9QG6C3BF2CD13
Policy Non-Conforming
Entity name
TIRUPATI INTERNATIONALOther names
SHREY JAINRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
CBLPJ8746CJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Office Number 814, 8th Floor, Best Sky Tower, NETAJI SUBHASH PLACE PITAMPURA, 110034, NEW DELHI, IN-DL, INHeadquarters Address
Office Number 814, 8th Floor, Best Sky Tower, NETAJI SUBHASH PLACE PITAMPURA, 110034, NEW DELHI, IN-DL, 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
2023-07-18LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-07-18T14:04:48ZData Validated As
CBLPJ8746C