LEI Record LAPSED 98450080CF5F02F07029
Policy Non-Conforming
Entity name
PUNEET SHARMAOther names
MAHAVIR TRANSPORTRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07FNHPS9917R1ZPJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
BASEMENT, H. No. 16, BLOCK I, POCKET 6, SECTOR - 16, ROHINI, 110089, Delhi, IN-DL, INHeadquarters Address
BASEMENT, H. No. 16, BLOCK I, POCKET 6, SECTOR - 16, ROHINI, 110089, 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
2022-07-07LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-07-07T09:35:48ZData Validated As
07FNHPS9917R1ZP