LEI Record LAPSED 984500KAB2AE3O1F3E46
Policy Non-Conforming
Entity name
MALISHKA INDUSTRIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AAQFM9495H1ZJJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
PLOT NO.312 TO 321, ANJANI INDUSTRIES ESTATE-3, GOTHAN GAM, SAYAN ROAD, 394110, SURAT, IN-GJ, INHeadquarters Address
PLOT NO.312 TO 321, ANJANI INDUSTRIES ESTATE-3, GOTHAN GAM, SAYAN ROAD, 394110, 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
2023-07-19LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-19Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-07-19T14:33:43ZData Validated As
24AAQFM9495H1ZJ