LEI Record LAPSED 335800NU5SS2147KLM59
Policy Non-Conforming
Entity name
KAKDA ROLLING MILLSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AAEFK0143LJurisdiction Of Formation
IN-MPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
15-C, INDUSTRIAL AREA, GOVINDPURA, ALIRAJPUR, 462023, BHOPAL, IN-MP, INHeadquarters Address
15-C, INDUSTRIAL AREA, GOVINDPURA, ALIRAJPUR, 462023, BHOPAL, IN-MP, 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
2021-10-08LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-07-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-07-04T12:12:40ZData Validated As
AAEFK0143L