LEI Record LAPSED 984500BC0EC2BC4AA305
Policy Non-Conforming
Entity name
NIMESH AGRAWALOther names
GOVIND TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
23AHLPA8235D1ZRJurisdiction Of Formation
IN-MPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
H. NO. 91, WARD NO. 13, NEAR UNION BANK, KHITOLA BAZAR, SIHORA, 483225, Jabalpur, IN-MP, INHeadquarters Address
H. NO. 91, WARD NO. 13, NEAR UNION BANK, KHITOLA BAZAR, SIHORA, 483225, Jabalpur, IN-MP, 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
2025-06-12LEI Issuer
529900T8BM49AURSDO55Last Update
2026-06-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-06-12T10:02:17ZData Validated As
23AHLPA8235D1ZR