LEI Record LAPSED 984500CB70BFDF9C3978
Policy Non-Conforming
Entity name
GAURAV DAHIAOther names
ASIANMERCHANTS & CO.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
06AMFPD8668L1ZLJurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
HOUSE NO. 140 L, MODEL TOWN, 132103, Panipat, IN-HR, INHeadquarters Address
HOUSE NO. 140 L, MODEL TOWN, 132103, Panipat, IN-HR, 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
2024-09-26LEI Issuer
529900T8BM49AURSDO55Last Update
2025-09-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-09-26T05:23:55ZData Validated As
06AMFPD8668L1ZL