LEI Record LAPSED 9845002F7C7CFA6E6559
Policy Non-Conforming
Entity name
J K TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AAQFJ9315F1Z7Jurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
F-32, RAVI KIRAN COMPLEX, VALIA CHOKDI, GIDC ANKLESHWAR, 393002, Bharuch, IN-GJ, INHeadquarters Address
F-32, RAVI KIRAN COMPLEX, VALIA CHOKDI, GIDC ANKLESHWAR, 393002, Bharuch, IN-GJ, 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
2023-05-23LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-05-23T07:57:08ZData Validated As
24AAQFJ9315F1Z7