LEI Record LAPSED 9845003DE553BF671027

KARUPPANNA GOUNDER KUPPUSAMY SENTHIL KUMAR

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    KARUPPANNA GOUNDER KUPPUSAMY SENTHIL KUMAR

  • Other names

    SAMY TRADERS

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    33AXCPS5051N1Z7

  • Jurisdiction Of Formation

    IN-TN

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    170/3A, 172/1, BPC DEALERS, ATTUR BYE PASS ROAD, ERUMAPALAYAM, SEELANAICKENPATTY, 636015, Salem, IN-TN, IN

  • Headquarters Address

    170/3A, 172/1, BPC DEALERS, ATTUR BYE PASS ROAD, ERUMAPALAYAM, SEELANAICKENPATTY, 636015, Salem, IN-TN, IN

Oops! 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.

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Registration Details

  • Registration Date

    2024-06-12

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-06-12

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2025-06-12T12:35:45Z

  • Data Validated As

    33AXCPS5051N1Z7

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