LEI Record LAPSED 984500E12F48F9D0DD64
Policy Non-Conforming
Entity name
ARUNKUMAR ASHOKKUMAR JAINOther names
ASHOK SILK MILLSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AAXPJ5182F1ZEJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
8th Floor, 803, RAGHUVIR TEXTILE MALL, MAGOB, 395010, SURAT, IN-GJ, INHeadquarters Address
8th Floor, 803, RAGHUVIR TEXTILE MALL, MAGOB, 395010, SURAT, IN-GJ, 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
2024-03-16LEI Issuer
529900T8BM49AURSDO55Last Update
2026-03-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-03-27T17:44:08ZData Validated As
24AAXPJ5182F1ZE