LEI Record LAPSED 9845004D478BCF38F335
Policy Non-Conforming
Entity name
MILON GHOSHOther names
M/S LOKENATH TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
19BONPG5507E1ZXJurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
122/A/1/2, DR. J R DHAR ROAD, DUMDUM, North Twenty Four Parganas, -, 700028, West Bengal, IN-WB, INHeadquarters Address
122/A/1/2, DR. J R DHAR ROAD, DUMDUM, North Twenty Four Parganas, -, 700028, West Bengal, IN-WB, 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
2021-07-20LEI Issuer
529900T8BM49AURSDO55Last Update
2023-07-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-07-20T11:49:02ZData Validated As
19BONPG5507E1ZX