LEI Record LAPSED 984500M8C686F03AD797
Policy Non-Conforming
Entity name
PANKAJ KOTHARIOther names
SHASHI MINERALSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
08BKEPK7696D2ZSJurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
301 Marudhar Kesri Apartment, MOHAN PURA, 342001, Jodhpur, IN-RJ, INHeadquarters Address
301 Marudhar Kesri Apartment, MOHAN PURA, 342001, Jodhpur, IN-RJ, 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
2020-01-04LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-01-04T22:39:18ZData Validated As
08BKEPK7696D2ZS