LEI Record LAPSED 984500CD1J7699650083
Policy Non-Conforming
Entity name
SUSHIL KUMAR CHORDIA (HUF)Other names
NISHANT METALRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAHHS2958E1ZWJurisdiction Of Formation
IN-MHEntity Legal Form
Hindu Undivided FamilyEntity Status
ACTIVELegal Address
Shop Nos 1 & 2, Shivaji Market No. 3, Near APMC Police Station, Sector 19D, Navi Mumbai, Thane, 400703, Thane, IN-MH, INHeadquarters Address
Shop Nos 1 & 2, Shivaji Market No. 3, Near APMC Police Station, Sector 19D, Navi Mumbai, Thane, 400703, Thane, IN-MH, 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
2025-06-26LEI Issuer
529900T8BM49AURSDO55Last Update
2025-06-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-06-26T11:30:09ZData Validated As
27AAHHS2958E1ZW