LEI Record LAPSED 984500S48FC1B2ED8B86

Trustees Basti Sugar Mills Co Limited Emp Provident Fund

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    Trustees Basti Sugar Mills Co Limited Emp Provident Fund

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    IN-UP

  • Entity Legal Form

    Provident fund / Superannuation fund / Gratuity fund / Insurance Fund (EN)
    JKJX

  • Entity Status

    ACTIVE

  • Legal Address

    207 Essel House, 10 Asif Ali Road, 110006, Delhi, IN-UP, IN

  • Headquarters Address

    207 Essel House, 10 Asif Ali Road, 110006, Delhi, IN-UP, IN

Oops! 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.

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Registration Details

  • Registration Date

    2022-07-07

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-09-02

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2023-07-08T12:02:45Z

  • Data Validated As

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