LEI Record LAPSED 984500I40T29AC18CE13
Policy Non-Conforming
Entity name
SUKHWANI PROMOTERS AND BUILDERSOther names
SUKHWANI PRAMOTERS & BUILDERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27ABRFS1253P1ZFJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
S NO. 208/2A, SWAMINATHAN CLINIC, PIMPRI STATION ROAD, 411018, Pune, IN-MH, INHeadquarters Address
S NO. 208/2A, SWAMINATHAN CLINIC, PIMPRI STATION ROAD, 411018, Pune, 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
2023-04-15LEI Issuer
529900T8BM49AURSDO55Last Update
2023-04-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-04-15T09:35:21ZData Validated As
27ABRFS1253P1ZF