LEI Record LAPSED 984500BF7B52FFE1B182
Policy Non-Conforming
Entity name
KALUCHA AGRO FLOUR MILLSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
03AAJFK5170A1ZUJurisdiction Of Formation
IN-PBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
NEAR KHURAM GATE, HOSHIARPUR ROAD, PHAGWARA, 144401, KAPURTHALA, IN-PB, INHeadquarters Address
NEAR KHURAM GATE, HOSHIARPUR ROAD, PHAGWARA, 144401, KAPURTHALA, IN-PB, 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
2024-05-15LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-05-15T13:14:11ZData Validated As
03AAJFK5170A1ZU