LEI Record LAPSED 984500568CVF73N86C87
Policy Non-Conforming
Entity name
SANDEEP KUMAROther names
LAVANYA TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07CINPK3076M1ZOJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
C-5, Block C, Sangam Vihar, Shree Radha Krishna Bangali Clinic, Khanpur, 110062, NEW DELHI, IN-DL, INHeadquarters Address
C-5, Block C, Sangam Vihar, Shree Radha Krishna Bangali Clinic, Khanpur, 110062, 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
2024-10-24LEI Issuer
529900T8BM49AURSDO55Last Update
2025-10-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-10-24T09:11:59ZData Validated As
07CINPK3076M1ZO