LEI Record LAPSED 984500C1KD7D2C715072
Policy Non-Conforming
Entity name
Ramesh KumarOther names
Ramesh Transport Co.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
06AIUPK6896Q1ZVJurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PL 58-B, Rathi Colony Near Rajoro Satring Store, 125001, Hisar, IN-HR, INHeadquarters Address
PL 58-B, Rathi Colony Near Rajoro Satring Store, 125001, Hisar, IN-HR, 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
2022-01-22LEI Issuer
529900T8BM49AURSDO55Last Update
2023-01-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-01-22T12:33:33ZData Validated As
06AIUPK6896Q1ZV