LEI Record RETIRED 984500B46BD70C73B842
LEI end state - Policy Not Applicable
Entity name
GANESH KUMAR AGRAWALOther names
MAA KAMAKHYA LOGISTICSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
21AEFPA1666K1ZVJurisdiction Of Formation
IN-ODEntity Legal Form
Sole Proprietorship (EN)Entity Status
INACTIVELegal Address
WARD NO-4, NEAR NARSHINGH TEMPLE, TALIPADA, 768028, Bargarh, IN-OD, INHeadquarters Address
WARD NO-4, NEAR NARSHINGH TEMPLE, TALIPADA, 768028, Bargarh, IN-OD, 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
2020-09-11LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-03Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000754Next Renewal
2021-09-11T09:04:20ZData Validated As
21AEFPA1666K1ZV