LEI Record LAPSED 335800OVIWHFF898PA87
Policy Conforming
Entity name
KAPS ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
06ABEFK4806H1ZGJurisdiction Of Formation
IN-HREntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
GROUND FLOOR, 01 MODEL TOWN, KAPS ENTERPRISES,, ASSANDH FLYOVER, INDIAN OIL PETROL PUMP,, MODEL TOWN, PANIPAT,, 132103, PANIPAT, IN-HR, INHeadquarters Address
GROUND FLOOR, 01 MODEL TOWN, KAPS ENTERPRISES,, ASSANDH FLYOVER, INDIAN OIL PETROL PUMP,, MODEL TOWN, PANIPAT,, 132103, PANIPAT, IN-HR, 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
2025-10-28LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-10-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-10-28T09:19:52ZData Validated As
06ABEFK4806H1ZG