LEI Record LAPSED 3358004CQUJP56Z2EN45
Policy Non-Conforming
Entity name
RAGHUVANSHI AUTOMOTIVES LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAY-0237Jurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
C/O RAHUL CHANDRAKANT RATHI RAGHUKUL, BHAGWAT WADI,, 444001, AKOLA, IN-MH, INHeadquarters Address
C/O RAHUL CHANDRAKANT RATHI RAGHUKUL, BHAGWAT WADI,, 444001, AKOLA, IN-MH, 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
2024-06-11LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-06-10T18:30:00ZData Validated As
AAY-0237