LEI Record RETIRED 984500C45CB687D4FT24
LEI end state - Policy Not Applicable
Entity name
RAJHANS EXPORTSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0308052544Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
INACTIVELegal Address
101 SHIVAM INDL ESTATE, SATIVALI VASAI EAST, VASAI ROAD, THANE, 401208, PALGHAR, IN-MH, INHeadquarters Address
101 SHIVAM INDL ESTATE, SATIVALI VASAI EAST, VASAI ROAD, THANE, 401208, PALGHAR, IN-MH, 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
2019-01-10LEI Issuer
529900T8BM49AURSDO55Last Update
2024-08-23Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2025-08-23T10:55:14ZData Validated As
0308052544