LEI Record LAPSED 9845005C75B386EZC622
Policy Non-Conforming
Entity name
VISHAL JAINOther names
MAHAVEERA OVERSEASRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AEJPJ9601F1ZKJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SECOND FLOOR, A-128, WAZIRPUR INDUSTRIAL AREA, 110052, Delhi, IN-DL, INHeadquarters Address
SECOND FLOOR, A-128, WAZIRPUR INDUSTRIAL AREA, 110052, Delhi, IN-DL, 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
2025-06-28LEI Issuer
529900T8BM49AURSDO55Last Update
2026-06-28Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-06-28T08:30:43ZData Validated As
07AEJPJ9601F1ZK