LEI Record PENDING_TRANSFER 335800M8XJOJFXYMD703
Policy Non-Conforming
Entity name
RINKI MOULIKRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
21AHBPG5853F1ZTJurisdiction Of Formation
IN-ODEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
KHATA NO.-300/191, PLOT NO.- 212/1060,, WARD NO.-10, BRAHMA MANDIR SAHI,, BARIPADA, 757001, MAYURBHANJ, IN-OD, INHeadquarters Address
KHATA NO.-300/191, PLOT NO.- 212/1060,, WARD NO.-10, BRAHMA MANDIR SAHI,, BARIPADA, 757001, MAYURBHANJ, IN-OD, 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
2025-07-25LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-11-04Corroboration Level
FULLY_CORROBORATEDStatus
PENDING_TRANSFERData Validated At
RA000754Next Renewal
2026-07-25T08:47:31ZData Validated As
21AHBPG5853F1ZT