LEI Record LAPSED 335800E4TCDEE2LF9885
Policy Non-Conforming
Entity name
AJAY KUMAR PANDAYA AND SONSRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
IN-RJEntity Legal Form
University/AOP/SocietyEntity Status
ACTIVELegal Address
30-A, VALLABH NAGAR, ROOPPURA NEW GRAIN MANDI, 324007, KOTA, IN-RJ, INHeadquarters Address
30-A, VALLABH NAGAR, ROOPPURA NEW GRAIN MANDI, 324007, 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
2024-03-28LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-03-28Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2025-03-28T10:22:57ZData Validated As