LEI Record LAPSED 3358002OFUGPGFA5LK50
Policy Non-Conforming
Entity name
BALAJI BULLION AND JEWELLERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AAQFB3757M2ZPJurisdiction Of Formation
IN-UPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
0, BALAJI MARKET, HARDOI ROAD, CHOWK, 226003, LUCKNOW, IN-UP, INHeadquarters Address
0, BALAJI MARKET, HARDOI ROAD, CHOWK, 226003, LUCKNOW, IN-UP, 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
2021-12-27LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-12-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-12-27T10:34:29ZData Validated As
09AAQFB3757M2ZP