LEI Record LAPSED 9845000A7B90B06EE477
Policy Non-Conforming
Entity name
N K ENTERPRISESRegistered At
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)Registered As
1307003320Jurisdiction Of Formation
IN-RJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
A-10, VIVEKANAND COLONY, NAYA KHEDA, AMBABARI, 302023, JAIPUR, IN-RJ, INHeadquarters Address
A-10, VIVEKANAND COLONY, NAYA KHEDA, AMBABARI, 302023, JAIPUR, IN-RJ, 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
2020-06-08LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2021-06-08T09:57:00ZData Validated As
1307003320