LEI Record LAPSED 9845009D4CC699083B18
Policy Non-Conforming
Entity name
SUPER TRADING CORPORATIONRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
03AAZFS4641J1ZPJurisdiction Of Formation
IN-PBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
OPP DELHI NURSING HOME, BIBI WALA ROAD, 151001, BATHINDA, IN-PB, INHeadquarters Address
OPP DELHI NURSING HOME, BIBI WALA ROAD, 151001, BATHINDA, IN-PB, 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
2021-12-29LEI Issuer
529900T8BM49AURSDO55Last Update
2025-12-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-12-30T10:27:23ZData Validated As
03AAZFS4641J1ZP