LEI Record LAPSED 33580091ZRLLM94CO673
Policy Non-Conforming
Entity name
GUPTA STONERegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
1302008978Jurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
BORA JI KA LBARA, NEAR INCOME TAX OFFICE, 324001, KOTA, IN-RJ, INHeadquarters Address
BORA JI KA LBARA, NEAR INCOME TAX OFFICE, 324001, KOTA, 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
2018-10-05LEI Issuer
335800FVH4MOKZS9VH40Last Update
2018-10-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2019-10-05T13:07:08ZData Validated As
1302008978