LEI Record LAPSED 6488K2NE8G92SL378K39

SHIVAM CHAWAL UDYOG

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    SHIVAM CHAWAL UDYOG

  • Other names

    BACHCHA RAM VERMA

  • 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

    AJKPV6438L

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    JAMUNIPUR (KOTWA MOHAMMADPUR), ILTIFATGANJ ROAD, AMBEDKAR NAGAR, UTTAR PRADESH, 224122, AKBARPUR, IN

  • Headquarters Address

    JAMUNIPUR (KOTWA MOHAMMADPUR), ILTIFATGANJ ROAD, AMBEDKAR NAGAR, UTTAR PRADESH, 224122, AKBARPUR, 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

    2025-11-08

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-11-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2026-11-07T23:00:00Z

  • Data Validated As

    AJKPV6438L

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