LEI Record LAPSED 9845003C75D6C3754520
Policy Non-Conforming
Entity name
AKSHAR TRADING CORPORATIONOther names
SHAH JITENDRA DILIPBHAIRegistered At
Udyam Registration (Ministry of Micro, Small Medium Enterprises)Registered As
UDYAM-GJ-01-0104414Jurisdiction Of Formation
IN-GJEntity Legal Form
Hindu Undivided FamilyEntity Status
ACTIVELegal Address
A/507, TITANIUM SQARE, THALTEJ CROSS ROAD, 507, 380054, Ahmedabad, IN-GJ, INHeadquarters Address
A/507, TITANIUM SQARE, THALTEJ CROSS ROAD, 507, 380054, Ahmedabad, 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
2023-03-25LEI Issuer
529900T8BM49AURSDO55Last Update
2025-04-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000900Next Renewal
2025-04-01T08:00:49ZData Validated As
UDYAM-GJ-01-0104414