LEI Record LAPSED 335800WADONPEXN4WB56
Policy Non-Conforming
Entity name
YASHRAJ OVERSEASRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3416500199Jurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
203 HELIX COMPLEX, OPP SURYA HOTEL SAYAJIGUNJ, 390020, VADODARA, IN-GJ, INHeadquarters Address
203 HELIX COMPLEX, OPP SURYA HOTEL SAYAJIGUNJ, 390020, VADODARA, 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
2019-05-04LEI Issuer
529900T8BM49AURSDO55Last Update
2024-10-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-10-14T22:36:43ZData Validated As
3416500199