LEI Record LAPSED 33580036CP1PUOYAQ125
Policy Non-Conforming
Entity name
DHEERAJ KUMAR SONIOther names
VBH KUNDAN CRAFTRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
08GWNPS6584Q1ZZJurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
VBH KUNDAN CRAFT, NEAR SUGNI DEVI HOSPITAL, GUJRON KA MOHALLA, Rajasthan, 334001, BIKANER, IN-RJ, INHeadquarters Address
VBH KUNDAN CRAFT, NEAR SUGNI DEVI HOSPITAL, GUJRON KA MOHALLA, Rajasthan, 334001, BIKANER, 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
2024-01-12LEI Issuer
485100001PLJJ09NZT59Last Update
2025-05-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-05-09T22:00:00ZData Validated As
08GWNPS6584Q1ZZ