LEI Record LAPSED 984500DBFK6EF9AB8466
Policy Non-Conforming
Entity name
SAHIB CHAND SINGHAL & SONS (HUF)Other names
M/S ESS ESS TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AAHHS2998N1Z7Jurisdiction Of Formation
IN-DLEntity Legal Form
Hindu Undivided FamilyEntity Status
ACTIVELegal Address
GROUND FLOOR, 584, SHIVAJI PARK, PUNJABI BAGH, 110026, DELHI, IN-DL, INHeadquarters Address
GROUND FLOOR, 584, SHIVAJI PARK, PUNJABI BAGH, 110026, DELHI, IN-DL, 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
2023-10-05LEI Issuer
529900T8BM49AURSDO55Last Update
2026-09-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-09-27T10:13:04ZData Validated As
07AAHHS2998N1Z7