LEI Record LAPSED 984500KB759F6799A317
Policy Non-Conforming
Entity name
D G FABTEXRegistered At
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)Registered As
3115018002Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
GAT NO 251 & 261 KOLHAPUR ROAD MANGAV KAMAN NEAR MANGAON WADI, 416118, Kolhapur, IN-MH, INHeadquarters Address
GAT NO 251 & 261 KOLHAPUR ROAD MANGAV KAMAN NEAR MANGAON WADI, 416118, 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
2019-11-14LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2020-11-14T19:18:19ZData Validated As
3115018002