LEI Record LAPSED 9845006ACDC61AD58A17
Policy Non-Conforming
Entity name
NISHA BHALLAOther names
PARAS ENTERPRISES.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AGRPB3306R1Z1Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
1ST FLOOR, 122, GAGANDEEP BUILDING, RAJENDRA PLACE, 110008, NEW DELHI, IN-DL, INHeadquarters Address
1ST FLOOR, 122, GAGANDEEP BUILDING, RAJENDRA PLACE, 110008, NEW 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
2024-11-12LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-11-12T14:26:03ZData Validated As
07AGRPB3306R1Z1