LEI Record LAPSED 9845000J75D6B3ECDE14
Policy Non-Conforming
Entity name
KAILASHCHAND SHRIKISHAN TOTLAOther names
K G & COMPANY /KAILASH TEXTILERegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAIPT4915D1ZMJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
W NO. - 9, B NO. - 10/263, KAPAD MARKET, ICHALKARANJI, 416115, Kolhapur, IN-MH, INHeadquarters Address
W NO. - 9, B NO. - 10/263, KAPAD MARKET, ICHALKARANJI, 416115, Kolhapur, IN-MH, 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
2024-02-06LEI Issuer
529900T8BM49AURSDO55Last Update
2025-02-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-02-06T12:23:00ZData Validated As
27AAIPT4915D1ZM