LEI Record LAPSED 984500EE9BK03F3BB416
Policy Non-Conforming
Entity name
HARILAL JADHAVJI PATELOther names
ATUL TIMBER COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAOPP5276B1ZGJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO. 641, E.I.A.S. SCHEME, MINIMATA NAGAR, CHIKHALI LAYOUT, KALAMNA, 440035, Nagpur, IN-MH, INHeadquarters Address
PLOT NO. 641, E.I.A.S. SCHEME, MINIMATA NAGAR, CHIKHALI LAYOUT, KALAMNA, 440035, Nagpur, IN-MH, 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
2023-10-28LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-10-28T06:10:35ZData Validated As
27AAOPP5276B1ZG