LEI Record LAPSED 984500598567B145WF95
Policy Non-Conforming
Entity name
KUNDAN STEEL SALESOther names
SHRI SANJAY GUPTARegistered At
Udyam Registration (Ministry of Micro, Small Medium Enterprises)Registered As
UDYAM-PB-05-0003403Jurisdiction Of Formation
IN-PBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SHOP NO. 52, SECTOR 20, BLOCK B, MOTIA KHAN, MANDI GOBINDGARH, 147301, FATEHGARH SAHIB, IN-PB, INHeadquarters Address
SHOP NO. 52, SECTOR 20, BLOCK B, MOTIA KHAN, MANDI GOBINDGARH, 147301, FATEHGARH SAHIB, IN-PB, 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
2025-07-09LEI Issuer
529900T8BM49AURSDO55Last Update
2026-07-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000900Next Renewal
2026-07-09T10:34:18ZData Validated As
UDYAM-PB-05-0003403