LEI Record LAPSED 984500B5A70AFBQ14R83
Policy Non-Conforming
Entity name
SUNITA GUPTAOther names
M/S MAYANK TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AFHPG9811R1ZQJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
C-32, NAVIN MANDI STHAL, CHHARRA, 202130, ALIGARH, IN-UP, INHeadquarters Address
C-32, NAVIN MANDI STHAL, CHHARRA, 202130, ALIGARH, IN-UP, 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
2024-09-09LEI Issuer
529900T8BM49AURSDO55Last Update
2025-09-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-09-09T12:49:54ZData Validated As
09AFHPG9811R1ZQ