LEI Record LAPSED 984500X808CACD4EBD56
Policy Non-Conforming
Entity name
SILVER MOUNTAINOther names
RAM BABU GUPTARegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
1390003396Jurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SHOP NO. 141, NEAR VENUS BAKERY, M I ROAD, 302001, JAIPUR, IN-RJ, INHeadquarters Address
SHOP NO. 141, NEAR VENUS BAKERY, M I ROAD, 302001, JAIPUR, 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
2022-09-22LEI Issuer
529900T8BM49AURSDO55Last Update
2023-09-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-09-22T14:20:15ZData Validated As
1390003396