LEI Record RETIRED 984500CT9385C2CFE975
LEI end state - Policy Not Applicable
Entity name
SETHIA OILS LTDOther names
SETHIA OILS LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U15316WB1986PLC040396Jurisdiction Of Formation
IN-WBEntity Legal Form
Public Limited Company (EN)Entity Status
INACTIVELegal Address
DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD, 700001, KOLKATA, IN-WB, INHeadquarters Address
PEMRA, P.O. JOTRAM, 713104, BURDWAN, IN-WB, 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
2021-10-21LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-29Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000394Next Renewal
2025-10-21T11:48:12ZData Validated As
U15316WB1986PLC040396