LEI Record LAPSED 984500DFB63IDAF97B18
Policy Non-Conforming
Entity name
MADHU DEVIOther names
SHREE SHYAM ASSOCIATESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
08ALKPD8453B1Z8Jurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO. 99, FLAT NO P-1, MEHAI APARTMENT,, VIVEK VIHAR, NEW SANGANER ROAD, 302019, JAIPUR, IN-RJ, INHeadquarters Address
PLOT NO. 99, FLAT NO P-1, MEHAI APARTMENT,, VIVEK VIHAR, NEW SANGANER ROAD, 302019, JAIPUR, IN-RJ, 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
2021-08-28LEI Issuer
529900T8BM49AURSDO55Last Update
2021-08-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-08-28T14:34:53ZData Validated As
08ALKPD8453B1Z8