LEI Record LAPSED 9845007991AECF0DAY51
Policy Non-Conforming
Entity name
VINOD SAINIOther names
SAINI TRADINGRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07BHFPS6023N1ZXJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
KH. NO.105/2, SWARN PARK, 110041, MUNDKA, IN-DL, INHeadquarters Address
KH. NO.105/2, SWARN PARK, 110041, MUNDKA, 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
2024-10-29LEI Issuer
529900T8BM49AURSDO55Last Update
2025-10-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-10-29T07:03:35ZData Validated As
07BHFPS6023N1ZX