LEI Record LAPSED 984500C101EA8438C348
Policy Non-Conforming
Entity name
SUNNIDHI GOLD AND BULLION PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U46498KA2023PTC175074Jurisdiction Of Formation
IN-KAEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
No. 206, 2nd Floor, Apoorva MEA, Sampigehalli, Yelahanka, 560064, Bangalore, IN-KA, INHeadquarters Address
No. 206, 2nd Floor, Apoorva MEA, Sampigehalli, Yelahanka, 560064, Bangalore, IN-KA, 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
2024-09-28LEI Issuer
529900T8BM49AURSDO55Last Update
2026-10-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-10-16T06:56:49ZData Validated As
U46498KA2023PTC175074