LEI Record LAPSED 9845003D640RC93J9843
Policy Non-Conforming
Entity name
VENKATA LAKSHMI TRADERSOther names
VENKATALAKSHMI TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
37AAMFV9584C1ZJJurisdiction Of Formation
IN-APEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
3/7/19, PATURU 2ND LINE, BEHIND SRINIVASA MAHAL, NARASARAOPET, 522601, GUNTUR, IN-AP, INHeadquarters Address
3/7/19, PATURU 2ND LINE, BEHIND SRINIVASA MAHAL, NARASARAOPET, 522601, GUNTUR, IN-AP, 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
2023-12-31LEI Issuer
529900T8BM49AURSDO55Last Update
2023-12-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-12-31T07:34:16ZData Validated As
37AAMFV9584C1ZJ