LEI Record LAPSED 335800EQCEUMPDQJDI65
Policy Non-Conforming
Entity name
SONI STONEXRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
08ABRFS6731Q1Z4Jurisdiction Of Formation
IN-RJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
KHASRA NO 450/16/2, SANWATSAR, NEAR BALAJI MARBLES, OLD IND AREA, 305801, AJMER, IN-RJ, INHeadquarters Address
KHASRA NO 450/16/2, SANWATSAR, NEAR BALAJI MARBLES, OLD IND AREA, 305801, AJMER, IN-RJ, 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
2024-10-31LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-10-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-10-31T10:36:10ZData Validated As
08ABRFS6731Q1Z4