LEI Record LAPSED 984500BB595DC9D79G65
Policy Non-Conforming
Entity name
ASHISH AGRAWALOther names
DLITE CRAFTSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AAUPA3126F3ZSJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
92, MILIK KHAN, JAHANPUR, NEAR CHAMELI BAGH, AGRA ROAD, 283203, FIROZABAD, IN-UP, INHeadquarters Address
92, MILIK KHAN, JAHANPUR, NEAR CHAMELI BAGH, AGRA ROAD, 283203, FIROZABAD, IN-UP, 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
2024-08-13LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-08-13T10:48:24ZData Validated As
09AAUPA3126F3ZS