LEI Record LAPSED 984500F9ETCAA9D11050
Policy Non-Conforming
Entity name
SHREE MAHAVIR HEALTH AND MEDICAL RELIEF SOCIETYRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0891010505Jurisdiction Of Formation
IN-GJEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
SI NO. 1/1309, FP-13 A-7, SHRI MAHAVIR CAMPUS, OPP JIVAN BHARTI SCHOOL, TIMALIYAWAD, NANPURA, 395001, SURAT, IN-GJ, INHeadquarters Address
SI NO. 1/1309, FP-13 A-7, SHRI MAHAVIR CAMPUS, OPP JIVAN BHARTI SCHOOL, TIMALIYAWAD, NANPURA, 395001, SURAT, IN-GJ, 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
2023-03-31LEI Issuer
529900T8BM49AURSDO55Last Update
2025-03-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-03-31T06:34:45ZData Validated As
0891010505