LEI Record LAPSED 984500EL389DR656D217
Policy Non-Conforming
Entity name
SHREE GIRNAR EXPORTSOther names
SAYALI VIMALKUMAR BUMBRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3114012736Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
GAT NO. 224B SHREE BUMB GROUP, SANGAM NAGAR NIMSHIRGAV ROAD, TARDAL, 416121, KOLHAPUR, IN-MH, INHeadquarters Address
GAT NO. 224B SHREE BUMB GROUP, SANGAM NAGAR NIMSHIRGAV ROAD, TARDAL, 416121, 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
2024-01-19LEI Issuer
529900T8BM49AURSDO55Last Update
2025-01-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-01-19T11:25:38ZData Validated As
3114012736