LEI Record LAPSED 984500065EAB3E08B293
Policy Non-Conforming
Entity name
AMBER VENTURESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
22ABEFA2397P1Z5Jurisdiction Of Formation
IN-CGEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
2ND, 608/3, INFRONT OSWAL PETROL PUMP, NEXT TO AISHWARYA RESIDENCY, TELIBANDHA, 492001, RAIPUR, IN-CG, INHeadquarters Address
2ND, 608/3, INFRONT OSWAL PETROL PUMP, NEXT TO AISHWARYA RESIDENCY, TELIBANDHA, 492001, RAIPUR, IN-CG, 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
2024-01-25LEI Issuer
529900T8BM49AURSDO55Last Update
2025-01-25Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-01-25T05:28:18ZData Validated As
22ABEFA2397P1Z5