LEI Record LAPSED 9845002F93FFCE04AF39
Policy Non-Conforming
Entity name
N K TRADING CORegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AAOFN3512A1ZKJurisdiction Of Formation
IN-UPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
151, PREM ANAND KUNJ, KAMLA NAGAR, 282005, AGRA, IN-UP, INHeadquarters Address
151, PREM ANAND KUNJ, KAMLA NAGAR, 282005, AGRA, IN-UP, 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
2024-07-05LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-07-05T07:49:10ZData Validated As
09AAOFN3512A1ZK