LEI Record LAPSED 9845009E986EC85CF465

ANUJ AGARWAL

Policy Non-Conforming

Record as of 2026-10-15

LEI Record Details

  • Entity name

    ANUJ AGARWAL

  • Other names

    SHRI RADHEY JEWELS

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    07ACFPA3743H1ZY

  • Jurisdiction Of Formation

    IN-DL

  • Entity Legal Form

    Partnership Firm (EN)
    A0PS

  • Entity Status

    ACTIVE

  • Legal Address

    M-46, GREATER KAILASH-1, M BLOCK MARKET, 110048, SOUTH DELHI, IN-DL, IN

  • Headquarters Address

    M-46, GREATER KAILASH-1, M BLOCK MARKET, 110048, SOUTH DELHI, IN-DL, IN

Oops! 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.

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Registration Details

  • Registration Date

    2021-12-16

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-12-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2022-12-16T09:37:41Z

  • Data Validated As

    07ACFPA3743H1ZY

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