LEI Record LAPSED 9845007IEC8AC86BDF85
Policy Non-Conforming
Entity name
RANA GOLDOther names
UJJWALSINGH BASANTSINGH SISODIYARegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
BFEPS5003MJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
4th FLOOR 34-B, SASU BAHU BUILDING, VITTHALWADI, KALBADEVI ROAD, BADA MATHURESHJU OF KOTA TRUST KALBADEVI, 400002, MUMBAI, IN-MH, INHeadquarters Address
4th FLOOR 34-B, SASU BAHU BUILDING, VITTHALWADI, KALBADEVI ROAD, BADA MATHURESHJU OF KOTA TRUST KALBADEVI, 400002, MUMBAI, IN-MH, 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
2024-01-27LEI Issuer
529900T8BM49AURSDO55Last Update
2025-01-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-01-27T09:07:58ZData Validated As
BFEPS5003M