LEI Record LAPSED 984500F4AC48904G8472

SHREE BALAJEE STONE INDUSTRIES

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    SHREE BALAJEE STONE INDUSTRIES

  • Other names

    M/S SHREE BALAJEE STONE INDUSTRIES

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    05ACKFS1248Q1ZL

  • Jurisdiction Of Formation

    IN-UK

  • Entity Legal Form

    Partnership Firm (EN)
    A0PS

  • Entity Status

    ACTIVE

  • Legal Address

    H No. 3/184, Subhash Nagar, Govind Ballabh Pant Marg, Haldwani, 263139, Nainital, IN-UK, IN

  • Headquarters Address

    H No. 3/184, Subhash Nagar, Govind Ballabh Pant Marg, Haldwani, 263139, Nainital, IN-UK, 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

    2024-02-22

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-02-22

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2025-02-22T10:01:51Z

  • Data Validated As

    05ACKFS1248Q1ZL

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