LEI Record LAPSED 98450008DC0D915DCT06
Policy Non-Conforming
Entity name
AASHISH JAINOther names
AASHISH TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
23IQCPK3291M1ZIJurisdiction Of Formation
IN-MPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
KHARSA NO.548, RGS CONVENT SCHOOL KE PASS, MAIN ROAD, RGS CONVENT SCHOOL KE PASS, SAHAJPUR,BHERAGHAT, HARDULI, 483119, JABALPUR, IN-MP, INHeadquarters Address
KHARSA NO.548, RGS CONVENT SCHOOL KE PASS, MAIN ROAD, RGS CONVENT SCHOOL KE PASS, SAHAJPUR,BHERAGHAT, HARDULI, 483119, JABALPUR, IN-MP, 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
2025-06-14LEI Issuer
529900T8BM49AURSDO55Last Update
2026-06-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-06-14T12:11:56ZData Validated As
23IQCPK3291M1ZI