LEI Record LAPSED 984500BAC05C752D2B17
Policy Non-Conforming
Entity name
PINKKU TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AANFP4791L1ZFJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
2ND FLOOR, PANJABI CHAMBERS, KALYAN AMBARNATH ROAD, NEW NEELAM RESTAURANT AND BEER BAR, VITHALWADI, KALYAN, 421003, THANE, IN-MH, INHeadquarters Address
2ND FLOOR, PANJABI CHAMBERS, KALYAN AMBARNATH ROAD, NEW NEELAM RESTAURANT AND BEER BAR, VITHALWADI, KALYAN, 421003, THANE, IN-MH, 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
2021-06-24LEI Issuer
529900T8BM49AURSDO55Last Update
2026-06-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-06-27T08:17:39ZData Validated As
27AANFP4791L1ZF