LEI Record LAPSED 98450061F5BA51A2FF41
Policy Non-Conforming
Entity name
NISHA LALWANIOther names
SHREE GURUNANAK LOGISTICRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
08AAPPL2787G1Z7Jurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Near Nagar Palika, Malgodam Raod, Sabji Mandi Road, State Bank of India, Indira Nagar, Nimbahera, 312601, Chittorgarh, IN-RJ, INHeadquarters Address
Near Nagar Palika, Malgodam Raod, Sabji Mandi Road, State Bank of India, Indira Nagar, Nimbahera, 312601, Chittorgarh, IN-RJ, 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
2024-04-05LEI Issuer
529900T8BM49AURSDO55Last Update
2026-04-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-04-25T09:52:50ZData Validated As
08AAPPL2787G1Z7