LEI Record LAPSED 98450009FF3FCC0JDH21
Policy Non-Conforming
Entity name
RAKESH KAPOOROther names
RAJESH SYNTHETICSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AAJPK5301R1ZDJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
IST FLOOR, 40,, MANOHAR MARKET, KATRA NEEL, CHANDNI CHOWK, 110006, DELHI, IN-DL, INHeadquarters Address
IST FLOOR, 40,, MANOHAR MARKET, KATRA NEEL, CHANDNI CHOWK, 110006, DELHI, IN-DL, 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
2019-12-16LEI Issuer
529900T8BM49AURSDO55Last Update
2024-12-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-12-16T14:01:46ZData Validated As
07AAJPK5301R1ZD