LEI Record LAPSED 984500BB9458554AFD62
Policy Non-Conforming
Entity name
BANWARI LAL ARORA AND SONSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AAIFB1452D1ZXJurisdiction Of Formation
IN-DLEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
202, Azad Market, Library Road, 110006, Delhi, IN-DL, INHeadquarters Address
202, Azad Market, Library Road, 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
2024-08-22LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-22Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-08-22T05:49:48ZData Validated As
07AAIFB1452D1ZX