LEI Record LAPSED 3358007AOC7SKZI13H86
Policy Non-Conforming
Entity name
IMS BHATIA TRANSPORT CONTRACTORRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AADFI5988C1Z6Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
SHOP NO 3 CEEMA COMPLEX, HINGOLI ROAD, BAFANA NANDED, NANDED, 431605, NANDED, IN-MH, INHeadquarters Address
SHOP NO 3 CEEMA COMPLEX, HINGOLI ROAD, BAFANA NANDED, NANDED, 431605, NANDED, IN-MH, 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
2023-03-29LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-07-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-07-30T10:29:54ZData Validated As
27AADFI5988C1Z6