LEI Record LAPSED 9845002D1CF2BAEED720
Policy Non-Conforming
Entity name
NAGPAL WAREHOUSE INCOther names
NAGPAL WAREHOUSE INC.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
06AAJFN6946R1ZCJurisdiction Of Formation
IN-HREntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
MATINDU ROAD, KHARKHODA, 131001, SONIPAT, IN-HR, INHeadquarters Address
MATINDU ROAD, KHARKHODA, 131001, SONIPAT, IN-HR, 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
2021-10-13LEI Issuer
529900T8BM49AURSDO55Last Update
2025-10-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-10-29T07:37:32ZData Validated As
06AAJFN6946R1ZC