LEI Record LAPSED 335800ZRPJ48WSITA229
Policy Non-Conforming
Entity name
LAKSHMI EXPORTS AND IMPORTSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
36ALNPN7215Q1ZBJurisdiction Of Formation
IN-TSEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
G2, 18-43, ELITE HOMES, GOPAL NAGAR, HANUMANPET, HYDERABAD, 500040, HYDERABAD, IN-TS, INHeadquarters Address
G2, 18-43, ELITE HOMES, GOPAL NAGAR, HANUMANPET, HYDERABAD, 500040, HYDERABAD, IN-TS, 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
2024-11-14LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-11-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-11-14T12:05:31ZData Validated As
36ALNPN7215Q1ZB