LEI Record LAPSED 3358009T61ASQIXULW92
Policy Non-Conforming
Entity name
SANJAY GUPTAOther names
M/S PLAZA POWER AND INFRASTRUCTURE COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AEUPG5792H1ZSJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
K-7, K-8, K-9, UPSIDC, Industrial Area, Sikandarabad Industrial Area, Sharma Hotel, Bulandshahar, 203205, Bulandshahr, IN-UP, INHeadquarters Address
K-7, K-8, K-9, UPSIDC, Industrial Area, Sikandarabad Industrial Area, Sharma Hotel, Bulandshahar, 203205, Bulandshahr, 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
2018-11-16LEI Issuer
529900T8BM49AURSDO55Last Update
2026-08-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-08-29T09:29:18ZData Validated As
09AEUPG5792H1ZS