"SANIA EXPORTS" - LEI 984500ECC91DB0415C03

LEI Record Details

Entity name
SANIA EXPORTS
Registered At
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)
India
RA000713
Registered As
0302036423
Jurisdiction Of Formation
IN-MH
Entity Legal Form
Sole Proprietorship (EN)
4QIE
Entity Status
ACTIVE
Legal Address
128, 1ST FLR, DADAR MANISH MARKET, SENAPATI BAPAT MARG, DADAR RAILWAY STATION, DADAR WEST, 400028, MUMBAI, IN-MH, IN
Headquarters Address
128, 1ST FLR, DADAR MANISH MARKET, SENAPATI BAPAT MARG, DADAR RAILWAY STATION, DADAR WEST, 400028, MUMBAI, IN-MH, IN

Oops! 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.

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Registration Details

Registration Date
2021-05-26
LEI Issuer
529900T8BM49AURSDO55
Last Update
2022-05-26
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000713
Next Renewal
2022-05-26T13:36:54Z
Data Validated As
0302036423

SANIA EXPORTS

LEI Record Details

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Registration Details