LEI Record LAPSED 3358007S6X6WA1BCCP26
Policy Non-Conforming
Entity name
M/S CHOUDHARY KEVAL CHAND NATHULAL JAINRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
23ABAHS2038H1ZGJurisdiction Of Formation
IN-MPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
1, GODOWN NO. 02, 1, NANAKHEDI GALLA MANDI, 473001, GUNA, IN-MP, INHeadquarters Address
1, GODOWN NO. 02, 1, NANAKHEDI GALLA MANDI, 473001, GUNA, IN-MP, 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
2025-05-30LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-05-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-05-30T11:57:36ZData Validated As
23ABAHS2038H1ZG