LEI Record LAPSED 335800B99EHNAEWN2L35
Policy Non-Conforming
Entity name
RAJINDER KUMAR SINGHANIA HUFRegistered At
Udyam Registration (Ministry of Micro, Small Medium Enterprises)Registered As
UDYAM-PB-12-0161171Jurisdiction Of Formation
IN-PBEntity Legal Form
University/AOP/SocietyEntity Status
ACTIVELegal Address
96 SANT NAGAR, CIVIL LINES, 141001, LUDHIANA, IN-PB, INHeadquarters Address
96 SANT NAGAR, CIVIL LINES, 141001, LUDHIANA, IN-PB, 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
2024-01-31LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-07-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000900Next Renewal
2026-07-15T12:02:06ZData Validated As
UDYAM-PB-12-0161171