LEI Record LAPSED 64887955AU6W9WI5YU31

ADVIK ENTERPRISES

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    ADVIK ENTERPRISES
  • Other names

    ANUBHAV JAIN
  • Registered At

    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    India
    RA000709
  • Registered As

    0515068853
  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE
  • Entity Status

    ACTIVE
  • Legal Address

    2559/2, NAIWARA CHAWRI BAZAR, 110006, DELHI, IN
  • Headquarters Address

    2559/2, NAIWARA CHAWRI BAZAR, 110006, DELHI, 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

    2025-07-23
  • LEI Issuer

    485100001PLJJ09NZT59
  • Last Update

    2026-07-24
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000709
  • Next Renewal

    2026-07-22T22:00:00Z
  • Data Validated As

    0515068853

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