LEI Record LAPSED 254900TY6BUXF20A3P06

K. K. Poonja & Sons

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    K. K. Poonja & Sons

  • Registered At

    Tax Registry (NSDL e-Governance Infrastructure Limited)
    Tax Information Network (TIN NSDL) (NSDL e-Governance Infrastructure Limited)
    India
    RA000397

  • Registered As

  • Jurisdiction Of Formation

    IN-GJ

  • Entity Legal Form

    Partnership Firm (EN)
    A0PS

  • Entity Status

    ACTIVE

  • Legal Address

    1422, III Phase GIDC, 396195, Vapi, IN-GJ, IN

  • Headquarters Address

    B-48, Floor-1, Cotton Exchange Building, 3rd Boundary Road, Cotton Green Rly Stn, 400033, Mumbai, IN-MH, 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 LEI

Registration Details

  • Registration Date

    2018-12-07

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-10-11

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000397

  • Next Renewal

    2026-10-11T11:22:21Z

  • Data Validated As

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