LEI Record LAPSED 9845002EED6DV444F112
Policy Non-Conforming
Entity name
KAUSHAL RAMESHWAR SINGHOther names
KAUSHAL SINGH TRANSPORT COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27CGPPS1365F2ZZJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
GROUND FLOOR, S NO. 1109, SANTOSH SINGH, OLD PADOLI ROAD, 442406, CHANDRAPUR, IN-MH, INHeadquarters Address
GROUND FLOOR, S NO. 1109, SANTOSH SINGH, OLD PADOLI ROAD, 442406, CHANDRAPUR, 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
2023-06-13LEI Issuer
529900T8BM49AURSDO55Last Update
2026-08-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-08-21T07:56:40ZData Validated As
27CGPPS1365F2ZZ