"BIMAL KUMAR JAIN" - LEI 984500C479F5F094K089

LEI Record Details

Entity name
BIMAL KUMAR JAIN
Other names
M/S JALDHARA & CO.
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India
RA000754
Registered As
18ABSPJ6886E1ZZ
Jurisdiction Of Formation
IN-AS
Entity Legal Form
Sole Proprietorship (EN)
4QIE
Entity Status
ACTIVE
Legal Address
Rajabari, Near Anamika Motors, 785014, JORHAT, IN-AS, IN
Headquarters Address
Rajabari, Near Anamika Motors, 785014, JORHAT, IN-AS, IN

Oops! 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.

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Registration Details

Registration Date
2025-10-12
LEI Issuer
529900T8BM49AURSDO55
Last Update
2026-10-12
Corroboration Level
PARTIALLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000754
Next Renewal
2026-10-12T08:21:55Z
Data Validated As
18ABSPJ6886E1ZZ

BIMAL KUMAR JAIN

LEI Record Details

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Registration Details