LEI Record LAPSED 984500B94C904C975B23
Policy Non-Conforming
Entity name
AMK COMMODITIES AND OPERATIONSOther names
A M K COMMODITIES AND OPERATIONSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
33ABAFA2631A1ZGJurisdiction Of Formation
IN-TNEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
102A, L Block, 19th Street, Anna Nagar East, 600102, Chennai, IN-TN, INHeadquarters Address
102A, L Block, 19th Street, Anna Nagar East, 600102, Chennai, IN-TN, 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
2025-05-06LEI Issuer
529900T8BM49AURSDO55Last Update
2026-05-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-05-06T11:44:45ZData Validated As
33ABAFA2631A1ZG