LEI Record LAPSED 984500BF1509EDE3CG44
Policy Non-Conforming
Entity name
SANGEETA DEVI JAINOther names
SANGITA ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
18ABWPJ7225R1ZLJurisdiction Of Formation
IN-ASEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
2ND, R K MOUR MARKET, T R PHOKAN ROAD, BHARALUMUKH, 781001, Kamrup Metropolitan, IN-AS, INHeadquarters Address
2ND, R K MOUR MARKET, T R PHOKAN ROAD, BHARALUMUKH, 781001, Kamrup Metropolitan, IN-AS, 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
2025-03-29LEI Issuer
529900T8BM49AURSDO55Last Update
2026-03-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-03-29T11:22:31ZData Validated As
18ABWPJ7225R1ZL