LEI Record LAPSED 984500BBF1DF4B89C385
Policy Non-Conforming
Entity name
SR MAGNUMOther names
VANDANA AGARWALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AKSPA0783AJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
479/4, MADHOWARI OLD MATCH FACTORY, 243001, BAREILY, IN-UP, INHeadquarters Address
479/4, MADHOWARI OLD MATCH FACTORY, 243001, BAREILY, 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
2024-07-22LEI Issuer
529900T8BM49AURSDO55Last Update
2026-09-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2026-09-29T12:41:07ZData Validated As
AKSPA0783A