LEI Record LAPSED 984500L1DC89P685E280

SNEHA TEXTILES

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    SNEHA TEXTILES

  • Other names

    MUKESH KUMAR

  • Registered At

    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    India
    RA000709

  • Registered As

    ASPPK4949M

  • Jurisdiction Of Formation

    IN-HR

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    NEAR LCRT SCHOOL, GOHANA ROAD, MEHRANA, 132103, PANIPAT, IN-HR, IN

  • Headquarters Address

    NEAR LCRT SCHOOL, GOHANA ROAD, MEHRANA, 132103, PANIPAT, IN-HR, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2020-01-15

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-02-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2024-02-22T11:43:35Z

  • Data Validated As

    ASPPK4949M

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