"RGS TRADERS" - LEI 984500706141BB3B6D41

LEI Record Details

Entity name
RGS TRADERS
Other names
PRABHAKARAN RAJAKUMAR
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709
Registered As
ESDPR7331N
Jurisdiction Of Formation
IN-TN
Entity Legal Form
Sole Proprietorship (EN)
4QIE
Entity Status
ACTIVE
Legal Address
No.150, Kamatchi Salai, AnnaiIndra Nagar, 631502, KANCHIPURAM, IN-TN, IN
Headquarters Address
No.150, Kamatchi Salai, AnnaiIndra Nagar, 631502, KANCHIPURAM, IN-TN, 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.

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Registration Details

Registration Date
2023-07-03
LEI Issuer
529900T8BM49AURSDO55
Last Update
2025-07-04
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000709
Next Renewal
2025-07-04T04:30:28Z
Data Validated As
ESDPR7331N

RGS TRADERS

LEI Record Details

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Registration Details