LEI Record LAPSED 984500BA747DFL2C3C13

SANASH IMPEX PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    SANASH IMPEX PRIVATE LIMITED
  • Other names

    SANASH IMPEX PVT LTD
  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394
  • Registered As

    U74899DL1995PTC074901
  • Jurisdiction Of Formation

    IN-DL
  • Entity Legal Form

    Private Limited Company (EN)
    YSP9
  • Entity Status

    ACTIVE
  • Legal Address

    C-80, Upper Ground Floor Shivaji Park, West Punjabi Bagh, 110026, New Delhi, IN-DL, IN
  • Headquarters Address

    C-80, Upper Ground Floor Shivaji Park, West Punjabi Bagh, 110026, New Delhi, IN-DL, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2025-06-24
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2025-06-24
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000394
  • Next Renewal

    2026-06-24T08:08:13Z
  • Data Validated As

    U74899DL1995PTC074901

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