LEI Record LAPSED 984500X808CACD4EBD56
SILVER MOUNTAIN
Record as of 2024-04-16LEI Record Details
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Entity name
SILVER MOUNTAIN -
Other names
RAM BABU GUPTA -
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709 -
Registered As
1390003396 -
Jurisdiction Of Formation
IN-RJ -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
SHOP NO. 141, NEAR VENUS BAKERY, M I ROAD, 302001, JAIPUR, IN-RJ, IN -
Registration Address
SHOP NO. 141, NEAR VENUS BAKERY, M I ROAD, 302001, JAIPUR, IN-RJ, 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.
Renew LEIRegistration Details
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Registration Date
2022-09-22 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2023-09-22 -
Corroboration Level
FULLY_CORROBORATED -
Status
LAPSED -
Data Validated At
RA000709 -
Next Renewal
2023-09-22T14:20:15Z -
Data Validated As
1390003396