LEI Record LAPSED 9845000FFM4364C5AD61
Policy Non-Conforming
Entity name
SHREE BABA TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
05ADWFS5636D1ZQJurisdiction Of Formation
IN-UKEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
KRISHNA COLONY, RAMPUR ROAD, HALDWANI, 263139, NAINITAL, IN-UK, INHeadquarters Address
KRISHNA COLONY, RAMPUR ROAD, HALDWANI, 263139, NAINITAL, IN-UK, 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
2024-05-08LEI Issuer
529900T8BM49AURSDO55Last Update
2026-05-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-05-23T10:04:07ZData Validated As
05ADWFS5636D1ZQ