LEI Record LAPSED 335800OR3NA4OGKJXI88
Policy Non-Conforming
Entity name
SARDAR JEWELLERS (AMARJIT SINGH GROUP)Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
03ADXFS4718F1ZSJurisdiction Of Formation
IN-PBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
BXX-1437, KRISHNA NAGAR, AARTI CHOWK, GHUMAR MANDI, 141001, LUDHIANA, IN-PB, INHeadquarters Address
BXX-1437, KRISHNA NAGAR, AARTI CHOWK, GHUMAR MANDI, 141001, LUDHIANA, IN-PB, 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
2024-05-02LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-05-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-05-02T07:19:24ZData Validated As
03ADXFS4718F1ZS