LEI Record LAPSED 335800L3KD1U28COMM82
Policy Non-Conforming
Entity name
RAKA CYCLE INDUSTRIES (REGD)Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
03AATPN6866G1Z7Jurisdiction Of Formation
IN-PBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
536/14 DHANDARIN KALAN, INDL. AREA C, 141010, LUDHIANA, IN-PB, INHeadquarters Address
536/14 DHANDARIN KALAN, INDL. AREA C, 141010, 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
2022-08-11LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-08-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-08-14T07:09:46ZData Validated As
03AATPN6866G1Z7