LEI Record LAPSED 98450093C388EAC05F08
Policy Non-Conforming
Entity name
PREHALADKUMAR KANIYALAL SOLANKIOther names
SHREE SHAKTI TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AGDPS3574J1Z4Jurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT 225, S.S. MARKET YARD, BANASKANTHA, 385535, DEESA, IN-GJ, INHeadquarters Address
PLOT 225, S.S. MARKET YARD, BANASKANTHA, 385535, DEESA, 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
2023-12-28LEI Issuer
529900T8BM49AURSDO55Last Update
2025-12-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-12-30T08:35:27ZData Validated As
24AGDPS3574J1Z4