LEI Record LAPSED 98450004E1FDCA4LC566

DEEPAK KUMAR SINGHANIA HUF

Policy Non-Conforming

Record as of 2025-07-18

LEI Record Details

  • Entity name

    DEEPAK KUMAR SINGHANIA HUF

  • Other names

    M/S SINGHANIA DISTRIBUTORS

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    20AAIHD0669N1Z9

  • Jurisdiction Of Formation

    IN-JH

  • Entity Legal Form

    Hindu Undivided Family

  • Entity Status

    ACTIVE

  • Legal Address

    RANCHI PATNA ROAD, JHANDA CHOWK, JHUMRI TELAIYA, 825409, Koderma, IN-JH, IN

  • Headquarters Address

    RANCHI PATNA ROAD, JHANDA CHOWK, JHUMRI TELAIYA, 825409, Koderma, IN-JH, IN

Oops! 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.

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Registration Details

  • Registration Date

    2024-03-30

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-03-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2025-03-30T12:49:19Z

  • Data Validated As

    20AAIHD0669N1Z9

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