LEI Record LAPSED 984500DBD89B4FA57C35
Policy Non-Conforming
Entity name
PAWNESH SHUKLAOther names
SATISH AGRO INDUSTRIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09CCJPK2596J2ZZJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
VILL DAMAMA, GILAULA, 271835, SHRAWASTI, IN-UP, INHeadquarters Address
VILL DAMAMA, GILAULA, 271835, SHRAWASTI, IN-UP, 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
2024-09-27LEI Issuer
529900T8BM49AURSDO55Last Update
2025-09-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-09-27T10:56:25ZData Validated As
09CCJPK2596J2ZZ