LEI Record LAPSED 9845003D3FC8D6A10331

SANDEEP SIKARIA

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    SANDEEP SIKARIA

  • Other names

    A.S.ENTERPRISES

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    19AVJPS4834Q1ZJ

  • Jurisdiction Of Formation

    IN-WB

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    305, 3RD FLOOR, SWASTIK ENCLAVE, 7, GANPAT BAGLA ROAD, 700007, KOLKATA, IN-WB, IN

  • Headquarters Address

    305, 3RD FLOOR, SWASTIK ENCLAVE, 7, GANPAT BAGLA ROAD, 700007, KOLKATA, IN-WB, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2020-12-17

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-12-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2023-12-17T11:35:50Z

  • Data Validated As

    19AVJPS4834Q1ZJ

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