LEI Record LAPSED 335800DJHFJ59DFRRD67
Policy Non-Conforming
Entity name
SAC TRADING COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
20AEVFS2228H1ZZJurisdiction Of Formation
IN-JHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
DOKANIA BHAWAN, KATRAS ROAD, OPP. SYNDICATE BANK,, MATKURIA, 826001, DHANBAD, IN-JH, INHeadquarters Address
DOKANIA BHAWAN, KATRAS ROAD, OPP. SYNDICATE BANK,, MATKURIA, 826001, DHANBAD, IN-JH, 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
2024-06-26LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-06-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-06-26T09:05:46ZData Validated As
20AEVFS2228H1ZZ