LEI Record LAPSED 3358001UDPBDGJL3AR74
Policy Non-Conforming
Entity name
TRADE LINKS PRIVATE LIMITED EMPLOYEES PROVIDENT FUND TRUSTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
IN-DLEntity Legal Form
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund (EN)Entity Status
ACTIVELegal Address
17, RAJINDRA PLACE,, 110008, NEW DELHI, IN-DL, INHeadquarters Address
17, RAJINDRA PLACE,, 110008, NEW DELHI, IN-DL, 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
2024-01-01LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-01-01Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2025-01-01T06:35:02ZData Validated As