LEI Record LAPSED 98450045C4CC680GCC56
Policy Non-Conforming
Entity name
BANSAL SWEET HOUSERegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
03AAIFS6236Q1ZPJurisdiction Of Formation
IN-PBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
DAYANAND NAGAR, 13, LAWRENCE ROAD, 143001, AMRITSAR, IN-PB, INHeadquarters Address
DAYANAND NAGAR, 13, LAWRENCE ROAD, 143001, AMRITSAR, IN-PB, 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
2024-04-06LEI Issuer
529900T8BM49AURSDO55Last Update
2025-04-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-04-06T11:11:11ZData Validated As
03AAIFS6236Q1ZP