LEI Record LAPSED 3358003XYVKNBCFP2970
Policy Non-Conforming
Entity name
NITIN GUPTAOther names
AKSHAT MARKETINGRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
08ALGPR4548H1ZQJurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
OPP. POONAM TALKIES, FIRST FLOOR, JAIN COMPLEX, LALSOT ROAD, 303303, DAUSA, IN-RJ, INHeadquarters Address
OPP. POONAM TALKIES, FIRST FLOOR, JAIN COMPLEX, LALSOT ROAD, 303303, DAUSA, 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
2023-08-02LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-08-09T20:22:10ZData Validated As
08ALGPR4548H1ZQ