LEI Record LAPSED 9845004D2A2E66JFEF47
Policy Non-Conforming
Entity name
NAND KISHORE & SONSOther names
MOHIT GOELRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3315004994Jurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
NEAR AGGARSAIN CHOWK, JAGADHARI, 135003, Yamunanagar, IN-HR, INHeadquarters Address
NEAR AGGARSAIN CHOWK, JAGADHARI, 135003, Yamunanagar, IN-HR, 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
2022-03-28LEI Issuer
529900T8BM49AURSDO55Last Update
2026-10-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2026-10-10T13:26:45ZData Validated As
3315004994