LEI Record LAPSED 984500C2B5C46BDF6B90
Policy Non-Conforming
Entity name
YOGESH KUMAR AGARWALOther names
AGARWAL STEELSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
36ACVPA4299C1ZEJurisdiction Of Formation
IN-TSEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
11-6-27/1/A, Sunsip Compound, Balanagar Flyover, Opp IDPL Factory, Balanagar, Medchal Malkajgiri, 500037, Hyderabad, IN-TS, INHeadquarters Address
11-6-27/1/A, Sunsip Compound, Balanagar Flyover, Opp IDPL Factory, Balanagar, Medchal Malkajgiri, 500037, Hyderabad, IN-TS, 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
2023-06-05LEI Issuer
529900T8BM49AURSDO55Last Update
2024-06-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-06-05T14:06:04ZData Validated As
36ACVPA4299C1ZE