LEI Record LAPSED 984500605AF755090936
Policy Non-Conforming
Entity name
KUNAL BOTTLE TRADING CO.PRIVATE LIMITEDOther names
M/S KUNAL BOTTLE TRADING CO. PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U26103DL2005PTC140637Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
45/24, OPP. INDIA OIL GAS PLANT, TIKRI KALAN, 110041, NEW DELHI, IN-DL, INHeadquarters Address
45/24, OPP. INDIA OIL GAS PLANT, TIKRI KALAN, 110041, 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
2022-02-25LEI Issuer
529900T8BM49AURSDO55Last Update
2023-02-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-02-25T12:30:03ZData Validated As
U26103DL2005PTC140637