LEI Record LAPSED 9845000A6B8954C85554
Policy Non-Conforming
Entity name
SITA RAMOther names
BHAGWAN DAS AND SONSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
08ALCPR4055M1ZPJurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
G-14, NAVEEN MANDI YARD, KUMHER ROAD, 321001, BHARATPUR, IN-RJ, INHeadquarters Address
G-14, NAVEEN MANDI YARD, KUMHER ROAD, 321001, BHARATPUR, IN-RJ, 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
2024-01-05LEI Issuer
529900T8BM49AURSDO55Last Update
2025-01-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-01-05T13:58:50ZData Validated As
08ALCPR4055M1ZP