LEI Record LAPSED 984500BFTEXEFC7AE878
Policy Non-Conforming
Entity name
RAKESH KUMAR AGGARWALOther names
RAKESH KUMAR CONTRACTORRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
03AAKPA3150H1ZCJurisdiction Of Formation
IN-PBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SCO 17-C, PUDA MARKET, LADOWALI ROAD, OPP. GOVT GIRLS SEN. SEC. SCHOOL, 144001, JALANDHAR, IN-PB, INHeadquarters Address
SCO 17-C, PUDA MARKET, LADOWALI ROAD, OPP. GOVT GIRLS SEN. SEC. SCHOOL, 144001, JALANDHAR, 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
2022-07-21LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-21Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-07-21T09:11:47ZData Validated As
03AAKPA3150H1ZC