LEI Record LAPSED 9845001ECBD372EXB770
Policy Non-Conforming
Entity name
DHARAM PAUL HUFOther names
JINDAL BROTHERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
03AABHD6243D1ZZJurisdiction Of Formation
IN-PBEntity Legal Form
Hindu Undivided FamilyEntity Status
ACTIVELegal Address
JINDAL BROTHERS Opposite Skyway Forge, floor-Near Bihari Chowk, Uco Bank Street, VPO Jugiana, 141120, LUDHIANA, IN-PB, INHeadquarters Address
JINDAL BROTHERS Opposite Skyway Forge, floor-Near Bihari Chowk, Uco Bank Street, VPO Jugiana, 141120, LUDHIANA, IN-PB, 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
2019-08-02LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2020-08-02T11:13:41ZData Validated As
03AABHD6243D1ZZ