LEI Record LAPSED 984500D6666CU570B787
Policy Non-Conforming
Entity name
TRANS AUTOMOTIVERegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3003013181Jurisdiction Of Formation
IN-PBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
2026 STREET NO. 32 EKTA MARG GURU,G OBIND SINGH NAGAR NEW SHIMLA PURI, 141003, Ludhiana, IN-PB, INHeadquarters Address
2026 STREET NO. 32 EKTA MARG GURU,G OBIND SINGH NAGAR NEW SHIMLA PURI, 141003, Ludhiana, IN-PB, 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
2019-11-20LEI Issuer
529900T8BM49AURSDO55Last Update
2023-11-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-11-20T09:16:40ZData Validated As
3003013181