LEI Record LAPSED 5493003PCFMFQC85CK85
Policy Non-Conforming
Entity name
M/S SINGHANIA TRADERSOther names
DEEPAK KUMAR AGARWALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0298019833Jurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
32, EZRA STREET, 5TH FLOOR, ROOM NO. 560, 700001, KOLKATA, IN-WB, INHeadquarters Address
32, EZRA STREET, 5TH FLOOR, ROOM NO. 560, 700001, KOLKATA, IN-WB, 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
2018-09-11LEI Issuer
529900T8BM49AURSDO55Last Update
2026-04-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2026-04-08T14:15:30ZData Validated As
0298019833