LEI Record DUPLICATE 984500C4F2C2AE6AEF16

GOURANG KATARIA

LEI end state - Policy Not Applicable

Record as of 2026-10-27

LEI Record Details

  • Entity name

    GOURANG KATARIA

  • Other names

    BHANU TRADERS

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    36AGPPK9690R1Z2

  • Jurisdiction Of Formation

    IN-TS

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    NULL

  • Legal Address

    HOUSE NO. 6-26-423, KISHAN GUNJ, 503001, NIZAMABAD, IN-TS, IN

  • Headquarters Address

    HOUSE NO. 6-26-423, KISHAN GUNJ, 503001, Nizamabad, IN-TS, IN

Oops! 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.

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Registration Details

  • Registration Date

    2020-07-07

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2021-07-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000754

  • Next Renewal

    2021-07-07T08:28:39Z

  • Data Validated As

    36AGPPK9690R1Z2

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