LEI Record RETIRED 984500B940CEA13EAF56

VINAY KUMAR

LEI end state - Policy Not Applicable

Record as of 2026-10-30

LEI Record Details

  • Entity name

    VINAY KUMAR

  • Other names

    M/S AGARWAL AGENCY

  • 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

    09AFHPA3635B1ZZ

  • Jurisdiction Of Formation

    IN-UP

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    INACTIVE

  • Legal Address

    BARTARA, SITAPUR ROAD, 242001, Shahjahanpur, IN-UP, IN

  • Headquarters Address

    BARTARA, SITAPUR ROAD, 242001, Shahjahanpur, IN-UP, 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

    2021-10-27

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-11-13

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000754

  • Next Renewal

    2025-10-27T09:46:56Z

  • Data Validated As

    09AFHPA3635B1ZZ

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