LEI Record LAPSED 33580087O25MN3DU8660
Policy Non-Conforming
Entity name
RUKMANI TRADING COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
08CIWPB7349M1ZEJurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
GRAM THAMLI, 325205, BARAN, IN-RJ, INHeadquarters Address
GRAM THAMLI, 325205, BARAN, 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
2025-05-22LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-05-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-05-22T12:15:56ZData Validated As
08CIWPB7349M1ZE