LEI Record LAPSED 9845003E70FVA4379A46
Policy Non-Conforming
Entity name
AJAY KUMAR SINGHOther names
SHARDA TRANSPORTRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
23EHOPS3779H2ZMJurisdiction Of Formation
IN-MPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Thana Vindhyanagar, Near Sharda Motor Traning School, Navjeevan Vihar Road, Navjeevan Vihar, Sector No. 1, Vindhya Nagar, 486885, SINGRAULI, IN-MP, INHeadquarters Address
Thana Vindhyanagar, Near Sharda Motor Traning School, Navjeevan Vihar Road, Navjeevan Vihar, Sector No. 1, Vindhya Nagar, 486885, SINGRAULI, IN-MP, 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
2023-11-15LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-11-15T06:12:18ZData Validated As
23EHOPS3779H2ZM