LEI Record LAPSED 9845008D493609F3BD12
Policy Non-Conforming
Entity name
PUSHPABEN SUMATIBHAI JAINOther names
JAIN AGENCYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AEBPJ4695R1ZVJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
23, SAMAST BRAHMKSHTRIYA SOCIETY, NARAYANNAGAR ROAD, PALDI, 380007, Ahmedabad, IN-GJ, INHeadquarters Address
23, SAMAST BRAHMKSHTRIYA SOCIETY, NARAYANNAGAR ROAD, PALDI, 380007, Ahmedabad, IN-GJ, 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
2023-02-27LEI Issuer
529900T8BM49AURSDO55Last Update
2024-02-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-02-27T11:25:32ZData Validated As
24AEBPJ4695R1ZV