LEI Record LAPSED 9845004C5850DC75E808
Policy Non-Conforming
Entity name
DEEPAK TRILOKCHAND RATHIOther names
SHREE SHYAM AGRO PRODUCTRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
22AAEHD2631Q1ZDJurisdiction Of Formation
IN-CGEntity Legal Form
Hindu Undivided FamilyEntity Status
ACTIVELegal Address
2nd Floor, Beside Priyanka Borwell, Pulgaon Naka, Ganjpara, 491001, Durg, IN-CG, INHeadquarters Address
2nd Floor, Beside Priyanka Borwell, Pulgaon Naka, Ganjpara, 491001, Durg, IN-CG, 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
2025-10-18LEI Issuer
529900T8BM49AURSDO55Last Update
2026-10-18Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-10-18T05:49:36ZData Validated As
22AAEHD2631Q1ZD