LEI Record LAPSED 984500838BDA0AF00A86
Policy Non-Conforming
Entity name
RAGHAV FASHIONS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U17120WB2012PTC174140Jurisdiction Of Formation
IN-WBEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Pawan Market 150, Cotton Street, 3rd Floor, 700007, Kolkata, IN-WB, INHeadquarters Address
Pawan Market 150, Cotton Street, 3rd Floor, 700007, Kolkata, IN-WB, 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
2024-12-27LEI Issuer
529900T8BM49AURSDO55Last Update
2025-12-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-12-27T09:06:00ZData Validated As
U17120WB2012PTC174140