LEI Record LAPSED 6488LP34H669X5KTO142
Policy Non-Conforming
Entity name
KALU MAL MOTI RAMRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AAUFK9302M1ZOJurisdiction Of Formation
Entity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
GROUND FLOOR, SHOP NO-1105, GANDHI GALI, FATEHPURI, 110006, Delhi, INHeadquarters Address
GROUND FLOOR, SHOP NO-1105, GANDHI GALI, FATEHPURI, 110006, Delhi, 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
2025-04-22LEI Issuer
485100001PLJJ09NZT59Last Update
2025-04-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-04-21T22:00:00ZData Validated As
07AAUFK9302M1ZO