LEI Record LAPSED 335800OSQKE54CEENK05
Policy Non-Conforming
Entity name
KULDEEP TRANSPORT CORegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AUSPS6024J1ZZJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
1918, SECTOR KWC, ROAD NUMBER 25, RK FOODLAND, KALAMBOLI, NAVI MUMBAI, 410218, RAIGAD, IN-MH, INHeadquarters Address
1918, SECTOR KWC, ROAD NUMBER 25, RK FOODLAND, KALAMBOLI, NAVI MUMBAI, 410218, RAIGAD, IN-MH, 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
2025-07-04LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-07-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-07-04T12:19:48ZData Validated As
27AUSPS6024J1ZZ