LEI Record DUPLICATE 984500ACD7014D5E9D52

PAVINDER KUMAR GUPTA

LEI end state - Policy Not Applicable

Record as of 2026-10-30

LEI Record Details

  • Entity name

    PAVINDER KUMAR GUPTA

  • Other names

    AMERICAN KATHA INDUSTRIES CA COLD STORE

  • 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

    01ACVPG7783K4ZY

  • Jurisdiction Of Formation

    IN-JK

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    NULL

  • Legal Address

    IGC PHASE III, SAMBA, Vijay Pore, 184120, Samba, IN-JK, IN

  • Headquarters Address

    IGC PHASE III, SAMBA, Vijay Pore, 184120, Samba, IN-JK, 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

    2023-06-20

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-02-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000754

  • Next Renewal

    2025-06-20T14:12:41Z

  • Data Validated As

    01ACVPG7783K4ZY

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