LEI Record LAPSED 894500DZBYHHZ8M8WD40
Policy Non-Conforming
Entity name
JAI MAA ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AQZPB9431D1ZNJurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
KH NO. 99/15 AND 100/11/1, SWARN PARK, CEMENT WALI GALI, MUNDKA, 110041, Delhi, INHeadquarters Address
KH NO. 99/15 AND 100/11/1, SWARN PARK, CEMENT WALI GALI, MUNDKA, 110041, Delhi, 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
2022-01-25LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-07-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-03-26T05:13:27ZData Validated As
07AQZPB9431D1ZN