LEI Record LAPSED 984500DO86CEACDB0L63
Policy Non-Conforming
Entity name
SANDEEPKUMAR PREMRATAN DHOOTOther names
FINEFAB TEXTILESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27ANHPD1743P1ZRJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
WARD NO. 9, GALA NO. 1, BUILDING NO. 1, KAPAD MARKET, ICHALKARANJI, 416115, KOLHAPUR, IN-MH, INHeadquarters Address
WARD NO. 9 , GALA NO. 1, BUILDING NO. 1, KAPAD MARKET, ICHALKARANJI, 416115, KOLHAPUR, 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
2024-06-21LEI Issuer
529900T8BM49AURSDO55Last Update
2025-06-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-06-21T14:13:09ZData Validated As
27ANHPD1743P1ZR