LEI Record LAPSED 9845008AZ5EB0B504E74
Policy Non-Conforming
Entity name
HUZEFA RAJGARHWALAOther names
RAKKAHF ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
23BILPR3531B1ZLJurisdiction Of Formation
IN-MPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
GROUND AND SECOND FLOOR, BUILDING AT PATWARI HALKA NO. 13 OLD 23, SERVE NO. 49/3/1/2,49/4/1/2, GRAM ASRAWAD KHURD, KHANDAWA ROAD, NEAR MASAND AGRITECH, GRAM ASRAWAD KHURD, 452020, Indore, IN-MP, INHeadquarters Address
GROUND AND SECOND FLOOR, BUILDING AT PATWARI HALKA NO. 13 OLD 23, SERVE NO. 49/3/1/2,49/4/1/2, GRAM ASRAWAD KHURD, KHANDAWA ROAD, NEAR MASAND AGRITECH, GRAM ASRAWAD KHURD, 452020, Indore, IN-MP, 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
2024-09-29LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-09-29T06:23:08ZData Validated As
23BILPR3531B1ZL