LEI Record LAPSED 254900B5HO3G666AC579
Policy Non-Conforming
Entity name
MADHUKANT TRADERSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3406003435Jurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
A/56 Sardar Patel Market Yard, Hathikhana Fatehpura, Baroda Gujarat, 391775, Vadodara, INHeadquarters Address
A/56 Sardar Patel Market Yard, Hathikhana Fatehpura, Baroda Gujarat, 391775, Vadodara, 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
2019-03-13LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2021-07-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-03-13T12:54:37ZData Validated As
3406003435