LEI Record LAPSED 9845004B781N1BEEAD32
Policy Non-Conforming
Entity name
GURU KIRPA IMPEXRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3314010630Jurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO. HD27, UPSIDC INDUSTRIAL AREA, 203205, SIKANDRABAD, IN-UP, INHeadquarters Address
NEAR BHARAT RICE MILL, SARNA KHEDI MOD, SAFIDON, 126112, JIND, 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
2022-06-14LEI Issuer
529900T8BM49AURSDO55Last Update
2023-06-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-06-14T10:13:59ZData Validated As
3314010630