LEI Record RETIRED 984500460A9510F85F23
LEI end state - Policy Not Applicable
Entity name
MOHD SALIM KHATRIOther names
REHMATT TRADING CORPORATIONRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AAJPK4427A1Z3Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
INACTIVELegal Address
59-B and 63, 3rd Floor, FNS House, Kalu Sarai, 110016, New Delhi, IN-DL, INHeadquarters Address
59-B and 63, 3rd Floor, FNS House, Kalu Sarai, 110016, New Delhi, IN-DL, 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
2022-02-09LEI Issuer
529900T8BM49AURSDO55Last Update
2026-05-05Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000754Next Renewal
2023-02-09T08:31:00ZData Validated As
07AAJPK4427A1Z3