LEI Record LAPSED 9845009710AA808CB447
Policy Non-Conforming
Entity name
ASHISH KOTHARIOther names
KOTHARI ISPATRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
36AOHPK7452B1Z2Jurisdiction Of Formation
IN-TSEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
F NO. 502, AMOGH PLAZA BESIDE ITC GRAND KAKATIYA, BEGUMPET, 500016, Hyderabad, IN-TS, INHeadquarters Address
F NO. 502, AMOGH PLAZA BESIDE ITC GRAND KAKATIYA, BEGUMPET, 500016, Hyderabad, IN-TS, 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
2025-05-14LEI Issuer
529900T8BM49AURSDO55Last Update
2026-05-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-05-14T11:12:25ZData Validated As
36AOHPK7452B1Z2