LEI Record LAPSED 335800I8LLB9J6EDU616
Policy Non-Conforming
Entity name
SONI ASSOCIATESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AANFS3216M1ZYJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
1, UTSAV COMPLEX, OPP RAVJIBHAI TOWER PATEL BHUVAN MANINAGAR, 380008, AHMEDABAD, IN-GJ, INHeadquarters Address
1, UTSAV COMPLEX, OPP RAVJIBHAI TOWER PATEL BHUVAN MANINAGAR, 380008, AHMEDABAD, IN-GJ, 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
2023-08-23LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-08-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-08-23T12:07:06ZData Validated As
24AANFS3216M1ZY