LEI Record LAPSED 984500BA967UFE4BC806
Policy Non-Conforming
Entity name
SUMEET KUMAR JAINOther names
PADMAVATI CHEMICALSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
36AGFPK7706G1ZEJurisdiction Of Formation
IN-TSEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
2nd, Floor, Sy No. 199, Jain Arcade, Akbar Road, Near Andhra Bank, Tar Bund, Secunderabad, 500009, Hyderabad, IN-TS, INHeadquarters Address
2nd, Floor, Sy No. 199, Jain Arcade, Akbar Road, Near Andhra Bank, Tar Bund, Secunderabad, 500009, Hyderabad, IN-TS, 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
2024-05-17LEI Issuer
529900T8BM49AURSDO55Last Update
2026-05-17Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-05-17T11:18:05ZData Validated As
36AGFPK7706G1ZE