LEI Record LAPSED 5493003CFZ3ZVMIMJ768

BALAJI IMPEX

Policy Non-Conforming

Record as of 2026-10-06

LEI Record Details

  • Entity name

    BALAJI IMPEX

  • 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

    27AAHFB8409R1ZS

  • Jurisdiction Of Formation

    IN-KA

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    SRI KRISHNA MANSION 1ST FLOOR NO 2 GANI GHARA D LANE, MM LANE CROSS, JUMMA MASJIT ROAD LAND MARK BACK SIDE OF MEGHDOOT SILK, 560 002, BANGALORE, IN-KA, IN

  • Headquarters Address

    SRI KRISHNA MANSION 1ST FLOOR NO 2 GANI GHARA D LANE, MM LANE CROSS JUMMA MASJIT ROAD LAND MARK BACK SIDE OF MEGHDOOT SILK, 560 002, BANGALORE, IN-KA, 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

    2019-03-13

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2020-03-10T06:43:00Z

  • Data Validated As

    27AAHFB8409R1ZS

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