LEI Record LAPSED 6488X4BTOGX19J615289
Policy Non-Conforming
Entity name
NITIN KUMAR BHAGERIAOther names
Bhageria Brothers (Jaipur)Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
08ACMPB7038H1ZKJurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
OPP CHOBIYUON KI BAGICHI, 13, VILAS RAY, MUNSHI RAM DAS KI HAVELI, BANDRI KA NASIK, SUBHASH CHOWK, Rajasthan, 302002, JAIPUR, INHeadquarters Address
OPP CHOBIYUON KI BAGICHI, 13, VILAS RAY, MUNSHI RAM DAS KI HAVELI, BANDRI KA NASIK, SUBHASH CHOWK, Rajasthan, 302002, JAIPUR, 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
2025-08-11LEI Issuer
485100001PLJJ09NZT59Last Update
2026-08-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-08-10T22:00:00ZData Validated As
08ACMPB7038H1ZK