LEI Record LAPSED 984500380377F97P6685
Policy Non-Conforming
Entity name
Kaizen Trading CoRegistered At
Udyam Registration (Ministry of Micro, Small Medium Enterprises)Registered As
UDYAM-TN-02-0237327Jurisdiction Of Formation
IN-TNEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
151 MOUNT ROAD, AGURCHAND MANSION, ANNA SALAI, 600002, CHENNAI, IN-TN, INHeadquarters Address
151 MOUNT ROAD, AGURCHAND MANSION, ANNA SALAI, 600002, CHENNAI, IN-TN, 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
2023-09-11LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000900Next Renewal
2026-09-11T06:35:55ZData Validated As
UDYAM-TN-02-0237327