LEI Record LAPSED 3358006REYFS4NO3LC77
Policy Non-Conforming
Entity name
PIONEER ENTERPRISESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0506026710Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
J-13 / 58, FIRST FLOOR, RAJOURI GARDEN, 110027, NEW DELHI, IN-DL, INHeadquarters Address
J-13 / 58, FIRST FLOOR, RAJOURI GARDEN, 110027, NEW 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
2018-06-11LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-05-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-05-28T11:39:13ZData Validated As
0506026710