LEI Record LAPSED 335800WV6R3DPOTCAF63
Policy Non-Conforming
Entity name
KUNAL INTERNATIONALRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AAPFK2049E1ZCJurisdiction Of Formation
IN-DLEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
KHASRA NO. 1832, BLOCK-A,, NEAR TARAPORE ENCLAVE,, VASANT KUNJ ENCLAVE, SOUTH WEST DELHI, 110070, NEW DELHI, IN-DL, INHeadquarters Address
KHASRA NO. 1832, BLOCK-A,, NEAR TARAPORE ENCLAVE,, VASANT KUNJ ENCLAVE, SOUTH WEST DELHI, 110070, NEW DELHI, IN-DL, 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
2018-12-05LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-01-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-01-05T10:50:22ZData Validated As
07AAPFK2049E1ZC