LEI Record LAPSED 254900LRCLRTUZQ4YH08
Policy Non-Conforming
Entity name
PARAS INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AHFPA8051MJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SHOP NO.17 GROUND FLOOR, TIP TOP SHOPPING CENTRE,WEA,SARASWATI MARG, KAROL BAGH, 110005, DELHI, IN-DL, INHeadquarters Address
SHOP NO.17 GROUND FLOOR, TIP TOP SHOPPING CENTRE,WEA,SARASWATI MARG, KAROL BAGH, 110005, DELHI, IN-DL, 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
2020-01-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-01-06T18:12:21ZData Validated As
AHFPA8051M