LEI Record LAPSED 984500F58E8646C4CB29
Policy Non-Conforming
Entity name
SIDDHI VINAYAK TRANS CONNECTRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
23ACHFS0013Q1Z5Jurisdiction Of Formation
IN-MPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
94I, NEAR NEW INDIA INSURANCE OFFICE, GWALIOR ROAD, 477001, BHIND, IN-MP, INHeadquarters Address
94I, NEAR NEW INDIA INSURANCE OFFICE, GWALIOR ROAD, 477001, BHIND, IN-MP, 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
2024-01-12LEI Issuer
529900T8BM49AURSDO55Last Update
2025-01-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-01-12T11:04:02ZData Validated As
23ACHFS0013Q1Z5