LEI Record LAPSED 984500B083NB1B20T408
Policy Non-Conforming
Entity name
RAJESH KUMAROther names
Raj Trade LinksRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
06BGFPK2013R1ZBJurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
RECT NO. 12,, KHEWAT/KHATA NO. 17/24 MIN, KILA NO. 12/1 2-7, JAINDAPUR, 121102, Palwal, IN-HR, INHeadquarters Address
RECT NO. 12,, KHEWAT/KHATA NO. 17/24 MIN, KILA NO. 12/1 2-7, JAINDAPUR, 121102, Palwal, IN-HR, 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
2024-01-17LEI Issuer
529900T8BM49AURSDO55Last Update
2026-01-17Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-01-17T11:43:00ZData Validated As
06BGFPK2013R1ZB