LEI Record LAPSED 984500F1OEE5D457F429
Policy Non-Conforming
Entity name
AJAY DHANDOther names
SHREE HANUMANT STEELSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
03AUJPD6231H2Z0Jurisdiction Of Formation
IN-PBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO. 16, GURU NANAK NAGAR, NEAR GOLE MARKET, Model Town, 144003, Jalandhar, IN-PB, INHeadquarters Address
PLOT NO. 16, GURU NANAK NAGAR, NEAR GOLE MARKET, Model Town, 144003, Jalandhar, IN-PB, 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
2024-04-18LEI Issuer
529900T8BM49AURSDO55Last Update
2025-04-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-04-18T10:29:29ZData Validated As
03AUJPD6231H2Z0