LEI Record LAPSED 9845006EE3645ACD4994
Policy Non-Conforming
Entity name
TULJA INTERNATIONALOther names
KARTHIK RAJ MATHURRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
CGEPM8503QJurisdiction Of Formation
IN-TSEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
502, R.K. Towers, B2 Block, Mayuri Marg, Begumpet, 500016, Hyderabad, IN-TS, INHeadquarters Address
502, R.K. Towers, B2 Block, Mayuri Marg, Begumpet, 500016, Hyderabad, IN-TS, 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
2023-10-23LEI Issuer
529900T8BM49AURSDO55Last Update
2025-10-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-10-23T06:17:25ZData Validated As
CGEPM8503Q