LEI Record LAPSED 984500EE5CE40BB8BE59
Policy Non-Conforming
Entity name
D S TRADING CORegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AAGFD1637E1ZWJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
16-B, KALYANBAG SOCIETY, OPP. HEGDEVAR BHAVAN, BALIAKAKA ROAD, 380028, Ahmedabad, IN-GJ, INHeadquarters Address
16-B, KALYANBAG SOCIETY, OPP. HEGDEVAR BHAVAN, BALIAKAKA ROAD, 380028, Ahmedabad, 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
2023-02-27LEI Issuer
529900T8BM49AURSDO55Last Update
2024-02-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-02-27T09:00:26ZData Validated As
24AAGFD1637E1ZW