LEI Record LAPSED 3358007DDKFKASCX2E80
Policy Non-Conforming
Entity name
GRD ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AAQFG3279D1Z7Jurisdiction Of Formation
IN-DLEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
PLOT NO 78 GROUND FLOOR PKT M SECTOR 3, BAWANA DSIDC LANDMARK, BAWANA INDUSTRIAL AREA,, NEW DELHI, NORTH WEST, 110039, NEW DELHI, IN-DL, INHeadquarters Address
PLOT NO 78 GROUND FLOOR PKT M SECTOR 3, BAWANA DSIDC LANDMARK, BAWANA INDUSTRIAL AREA,, NEW DELHI, NORTH WEST, 110039, 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
2024-07-20LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-07-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-07-20T09:30:16ZData Validated As
07AAQFG3279D1Z7