LEI Record LAPSED 335800XMZ2HMTL4LT339
Policy Non-Conforming
Entity name
SAI LAKSHMI TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
37AEFFS0164N1ZOJurisdiction Of Formation
IN-APEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
5-37, TEACHERS COLONY, GBC ROAD, KASUKARRU, PONNUR, GUNTUR, ANDHRA PRADESH,, 522124, GUNTUR, IN-AP, INHeadquarters Address
5-37, TEACHERS COLONY, GBC ROAD, KASUKARRU, PONNUR, GUNTUR, ANDHRA PRADESH,, 522124, GUNTUR, IN-AP, 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
2023-07-13LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-07-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-07-13T11:15:30ZData Validated As
37AEFFS0164N1ZO