LEI Record LAPSED 984500C7088AB4669051
Policy Non-Conforming
Entity name
GHANSHYAM SHARMAOther names
BOHRA TRADING COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
08BXRPS7912J1ZMJurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
NEAR SHIVAJI ADARSH VIDYA MANDIR, DEENDAYAL COLONY, NIWAI, 304021, Tonk, IN-RJ, INHeadquarters Address
NEAR SHIVAJI ADARSH VIDYA MANDIR, DEENDAYAL COLONY, NIWAI, 304021, Tonk, IN-RJ, 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
2024-10-09LEI Issuer
529900T8BM49AURSDO55Last Update
2025-10-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-10-09T12:58:16ZData Validated As
08BXRPS7912J1ZM