LEI Record LAPSED 9845006TSEB4E7I53A74

MUKESH KUMAR

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    MUKESH KUMAR

  • Other names

    RAJ GROUP TEXTILE

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    07AKMPK6515G2Z1

  • Jurisdiction Of Formation

    IN-DL

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    223, 1ST FLOOR, SCOOTER MARKET NEAR BANK OF BARODA, JHEEL KHURNJA, 110051, Delhi, IN-DL, IN

  • Headquarters Address

    223, 1ST FLOOR, SCOOTER MARKET NEAR BANK OF BARODA, JHEEL KHURNJA, 110051, Delhi, IN-DL, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2022-05-12

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-11-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2023-05-12T06:33:45Z

  • Data Validated As

    07AKMPK6515G2Z1

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