LEI Record LAPSED 984500FE52DDFA1BD464
Policy Non-Conforming
Entity name
GOVIND TEXFABOther names
GOVIND OMPRAKASH BHARADIARegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
BOIPB1756HJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PROPERTY NO. 181000514, GAT NO. 1 TO 4/2, W. NO. 18, UNIT NO. 4, THE ICHALKARANJI INDUSTRIAL CO-OP ESTATE LTD, ICHALKARANJ, 416115, KOLHAPUR, IN-MH, INHeadquarters Address
PROPERTY NO. 181000514, GAT NO. 1 TO 4/2, W. NO. 18, UNIT NO. 4, THE ICHALKARANJI INDUSTRIAL CO-OP ESTATE LTD, ICHALKARANJ, 416115, 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
2023-05-05LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-05-05T12:52:01ZData Validated As
BOIPB1756H