LEI Record LAPSED 9845002DOD3A9806F113
Policy Non-Conforming
Entity name
SETH NANDRAM DAULATRAM BIYANIOther names
M/S SETH NANDRAM DAULATRAM BIYANIRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
03AEJFS7137K1ZQJurisdiction Of Formation
IN-PBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
VILLAGE FATEHPUR GARHI, BEHIND NEELAM HOSPITAL, RAJPURA, 140402, Patiala, IN-PB, INHeadquarters Address
VILLAGE FATEHPUR GARHI, BEHIND NEELAM HOSPITAL, RAJPURA, 140402, Patiala, 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
2022-05-13LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-05-13T05:10:30ZData Validated As
03AEJFS7137K1ZQ