LEI Record LAPSED 25490022U9SD1IBJYV32
Policy Non-Conforming
Entity name
SABITA AGARWALOther names
VARUN UDYOGRegistered At
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)Registered As
AKIPA0509JJurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
207A, New Park Street, 700017, Kolkata, IN-WB, INHeadquarters Address
207A, New Park Street, 700017, Kolkata, IN-WB, 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
2018-10-25LEI Issuer
529900T8BM49AURSDO55Last Update
2026-06-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2020-10-25T17:12:45ZData Validated As
AKIPA0509J