LEI Record LAPSED 335800MZ7CIAB7CDLP52

NANKI TRADES

Policy Non-Conforming

Record as of 2026-10-08

LEI Record Details

  • Entity name

    NANKI TRADES

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    27AABPK2431N1ZQ

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    15 KALA UDYOG, KALA UDYOG, L B S MARG, BHANDUP, 400078, MUMBAI, IN-MH, IN

  • Headquarters Address

    15 KALA UDYOG, KALA UDYOG, L B S MARG, BHANDUP, 400078, MUMBAI, IN-MH, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2024-09-12

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2024-09-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2025-09-12T12:25:07Z

  • Data Validated As

    27AABPK2431N1ZQ

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