LEI Record LAPSED 984500EC392C5AZ75130
Policy Non-Conforming
Entity name
SURAKSHA INDIA ORGANIZATIONOther names
SANTOSH KAMATRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
APRPK1688LJurisdiction Of Formation
IN-KAEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
CTS - 4855/70/1, FIRST FLOOR, SILVER NEST, OPPOSITE LOK DARSHAN OFFICE, 1ST CROSS, SADASHIV NAGAR, 590019, BELAGAVI, IN-KA, INHeadquarters Address
1st Floor in Silver Nest, CTS 4866/70/1 1363/2, Opp Apollo Pharmacy And Lok Darshan Office, Sadashiv Nagar First Cross, 590019, BELAGAVI, IN-KA, 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
2024-01-29LEI Issuer
529900T8BM49AURSDO55Last Update
2025-02-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2026-02-18T06:57:53ZData Validated As
APRPK1688L