LEI Record LAPSED 984500DKC8WF05CA0071
Policy Non-Conforming
Entity name
Ashish Kumar TiwariOther names
Indore Cargo CarriersRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
29AJQPT7518P2ZWJurisdiction Of Formation
IN-KAEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
First Floor, 23, 1st Cross, S G Narayan Rao Layout, Lalbagh road, 560027, Bengaluru, IN-KA, INHeadquarters Address
First Floor, 23, 1st Cross, S G Narayan Rao Layout, Lalbagh road, 560027, Bengaluru, IN-KA, 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
2024-07-22LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-07-22T12:30:15ZData Validated As
29AJQPT7518P2ZW