LEI Record LAPSED 984500CBB5C1ADCB8A67
Policy Non-Conforming
Entity name
SRIDEVI PADALAOther names
AVANTHI TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
37CMBPP4923N1ZKJurisdiction Of Formation
IN-APEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SURVEY NO. 228/2, TUNI MANDAL, PUNTHA ROAD, HAMSAVARAM, 533401, EAST GODAVARI, IN-AP, INHeadquarters Address
SURVEY NO. 228/2, TUNI MANDAL, PUNTHA ROAD, HAMSAVARAM, 533401, EAST GODAVARI, IN-AP, 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
2024-09-09LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-09-09T11:20:10ZData Validated As
37CMBPP4923N1ZK