LEI Record LAPSED 984500A7BA6CD8031F44
Policy Non-Conforming
Entity name
KULJEET SINGH SEHGALOther names
COMPONENT OVERSEASRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07ABAPS6154N2Z6Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SHOP NO. 45, IST FLOOR, OLD LAJPAT RAI MARKET, CHANDNI CHOWK, 110006, Delhi, IN-DL, INHeadquarters Address
SHOP NO. 45, IST FLOOR, OLD LAJPAT RAI MARKET, CHANDNI CHOWK, 110006, 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
2024-11-28LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-28Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-11-28T12:19:54ZData Validated As
07ABAPS6154N2Z6