LEI Record LAPSED 984500FE0AD2A65D8W67
Policy Non-Conforming
Entity name
TAJ EXPORTSRegistered At
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)Registered As
AAPFT3197CJurisdiction Of Formation
IN-DLEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
16/7, 1ST FLOOR, W.E.A., KAROL BAGH, 110005, NEW DELHI, IN-DL, INHeadquarters Address
16/7, 1ST FLOOR, W.E.A., KAROL BAGH, 110005, NEW DELHI, IN-DL, 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
2019-11-29LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2021-12-01T09:38:01ZData Validated As
AAPFT3197C