LEI Record LAPSED 54930060DK7QELFAB310
Policy Non-Conforming
Entity name
RISHI INTERNATIONAL (INDIA)Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AATFR8887K1ZUJurisdiction Of Formation
IN-UPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
H NO 6, BEHIND SAINT MARRY SCHOOL PANCHSHEEL COLONY MORADABAD, 244001, MORADABAD, IN-UP, INHeadquarters Address
M-22.23,24,POCKET B SEZ, 6TH K.M. DHINGARPUR ROAD, PAKBARA, MORADABAD, 244102, MORADABAD, IN-UP, 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
2020-09-02LEI Issuer
213800WAVVOPS85N2205Last Update
2023-10-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-10-01T09:20:00ZData Validated As
09AATFR8887K1ZU