LEI Record LAPSED 984500906B3AX96F5879
Policy Non-Conforming
Entity name
BALASUBRAMANIAM RAJKUMAROther names
SREE RAJREV COTTON AND YARN AGENCIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
33ALBPR6232R1ZOJurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
A-1, ALAMU MANOR APARTMENTS, ALAMU NAGAR, 641012, Coimbatore, IN-TN, INHeadquarters Address
A-1, ALAMU MANOR APARTMENTS, ALAMU NAGAR, 641012, Coimbatore, IN-TN, 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
2023-08-02LEI Issuer
529900T8BM49AURSDO55Last Update
2025-10-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-10-14T06:45:50ZData Validated As
33ALBPR6232R1ZO