LEI Record LAPSED 984500D47EC54573D374

THE MATTEWAL CO- OP L/C SOCIETY LTD

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    THE MATTEWAL CO- OP L/C SOCIETY LTD
  • Other names

    THE MATTEWAL CO-OP L & C SOCIETY LTD
  • 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

    03AAAAT5385J1ZC
  • Jurisdiction Of Formation

    IN-PB
  • Entity Legal Form

    Society/Club/Trust/AOP
  • Entity Status

    ACTIVE
  • Legal Address

    14, DEEN DYAL UPADAYA COMPLEX, O/S HALL GATE, 143001, Amritsar, IN-PB, IN
  • Headquarters Address

    14, DEEN DYAL UPADAYA COMPLEX, O/S HALL GATE, 143001, Amritsar, IN-PB, 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

    2022-01-14
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2023-01-14
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000754
  • Next Renewal

    2023-01-14T16:30:59Z
  • Data Validated As

    03AAAAT5385J1ZC

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