LEI Record RETIRED 33580051MTGFANZUP170
LEI end state - Policy Not Applicable
Entity name
N K SINGHAL AND COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AWOPS6932R3Z6Jurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
INACTIVELegal Address
501, KADAMBINI HEIGHTS, TARAMANDAL, 273001, GORAKHPUR, IN-UP, INHeadquarters Address
501, KADAMBINI HEIGHTS, TARAMANDAL, 273001, GORAKHPUR, IN-UP, 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
2024-08-21LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000754Next Renewal
2025-08-21T12:17:24ZData Validated As
09AWOPS6932R3Z6