LEI Record LAPSED 984500EBFL4AD70E5003
Policy Non-Conforming
Entity name
M/S. ASHAOther names
ASHARegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0210028653Jurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SREE MAA SARANI, BABUPARA, SILIGURI BAZAR, WARD-26, DARJEELING, 734005, SILIGURI, IN-WB, INHeadquarters Address
HILL CART ROAD, DARJEELING, 734001, SILIGURI, IN-WB, 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
2022-03-08LEI Issuer
529900T8BM49AURSDO55Last Update
2025-03-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-03-28T14:29:46ZData Validated As
0210028653