LEI Record LAPSED 9845009A3DA0003B5E73
Policy Non-Conforming
Entity name
SRINIWAS AGARWALRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
19AFYPA4843A1ZFJurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
HOLDING NO. 21/742/1/N, WARD NO. 43, SEVOKE ROAD, 734001, SILIGURI, IN-WB, INHeadquarters Address
HOLDING NO. 21/742/1/N, WARD NO. 43, SEVOKE ROAD, 734001, SILIGURI, 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
2022-02-23LEI Issuer
529900T8BM49AURSDO55Last Update
2023-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-02-23T11:10:32ZData Validated As
19AFYPA4843A1ZF