LEI Record LAPSED 984500OA57F7F2BAF969
Policy Non-Conforming
Entity name
DARSHAN SINGH CHANANAOther names
AURUM INTERNATIONALRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07ADDPC7295B1ZTJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
5266 2ND FLOOR, KRISHNA NAGAR STREET NO. 6, KAROL BAGH, NEAR KHALSA COLLEGE, 110005, NEW DELHI, IN-DL, INHeadquarters Address
5266 2ND FLOOR, KRISHNA NAGAR STREET NO. 6, KAROL BAGH, NEAR KHALSA COLLEGE, 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
2022-03-12LEI Issuer
529900T8BM49AURSDO55Last Update
2025-03-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-03-11T11:06:54ZData Validated As
07ADDPC7295B1ZT