LEI Record LAPSED 984500A7B387CDCEI302
Policy Non-Conforming
Entity name
LAXMI TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AAHFL7061P1ZQJurisdiction Of Formation
IN-DLEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
2210/1, AGGARWAL MARKET, KATRA TOBACCO, TILAK BAZAR, 110006, Delhi, IN-DL, INHeadquarters Address
2210/1, AGGARWAL MARKET, KATRA TOBACCO, TILAK BAZAR, 110006, 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
2024-08-30LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-08-30T06:57:29ZData Validated As
07AAHFL7061P1ZQ