LEI Record LAPSED 984500EF8F6P5CC1CE63
Policy Non-Conforming
Entity name
Naveen JainOther names
M/S DIGAMBER TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09ACRPJ2376F2Z9Jurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
C 12, industrial area, opposite sugar mill, 246701, Bijnor, IN-UP, INHeadquarters Address
C 12, industrial area, opposite sugar mill, 246701, Bijnor, IN-UP, 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
2025-06-28LEI Issuer
529900T8BM49AURSDO55Last Update
2026-06-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-06-28T07:21:28ZData Validated As
09ACRPJ2376F2Z9