LEI Record LAPSED 9845008DBFC9BAE0N653
Policy Non-Conforming
Entity name
ANITA SINGHALOther names
PLUTUS CONSULTINGRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AMUPS8566R1ZGJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
C-18, 3RD FLOOR, DOUBLE STORY, RAMESH NAGAR, RAMESH NAGAR, 110015, WEST DELHI, IN-DL, INHeadquarters Address
C-18, 3RD FLOOR, DOUBLE STORY, RAMESH NAGAR, RAMESH NAGAR, 110015, WEST DELHI, IN-DL, 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
2022-02-21LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-02-21T13:37:37ZData Validated As
07AMUPS8566R1ZG