LEI Record LAPSED 984500136ED66EE64C25
Policy Non-Conforming
Entity name
R.K. TRANSPORT COOther names
SHRI RAMESH JAINRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
6308000981Jurisdiction Of Formation
IN-CGEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
NAVKAAR PARISAR, PULGAON NAKA, 491001, DURG, IN-CG, INHeadquarters Address
NAVKAAR PARISAR, PULGAON NAKA, 491001, DURG, IN-CG, 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
2021-03-09LEI Issuer
529900T8BM49AURSDO55Last Update
2025-03-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-03-21T13:17:10ZData Validated As
6308000981