LEI Record LAPSED 3358009BCN7CJL4QDI97

RAGHAV EXPORTS

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    RAGHAV EXPORTS

  • Registered At

    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    India
    RA000709

  • Registered As

    3005003248

  • Jurisdiction Of Formation

    IN-PB

  • Entity Legal Form

    Partnership Firm (EN)
    A0PS

  • Entity Status

    ACTIVE

  • Legal Address

    1004/6,CIRCULAR ROAD,SHIVPURI, 141008, LUDHIANA, IN-PB, IN

  • Headquarters Address

    1004/6,CIRCULAR ROAD,SHIVPURI, 141008, LUDHIANA, IN-PB, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2022-05-23

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2025-05-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2025-05-24T07:00:42Z

  • Data Validated As

    3005003248

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