LEI Record LAPSED 984500879A73C5AAVB84
Policy Non-Conforming
Entity name
MITTAL ENTERPRISESOther names
SANJAY KUMAR MITTALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0510074553Jurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO. 617, M.I.E. PARTA, BAHADURGARH, 124507, JHAJJAR, IN-HR, INHeadquarters Address
PLOT NO. 617, M.I.E. PARTA, BAHADURGARH, 124507, JHAJJAR, IN-HR, 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
2022-05-13LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-05-13T14:30:06ZData Validated As
0510074553