LEI Record DUPLICATE 984500D2CE63A71E5082

JITENDER KUMAR

LEI end state - Policy Not Applicable

Record as of 2026-11-09

LEI Record Details

  • Entity name

    JITENDER KUMAR

  • Other names

    T.D.IMPEX

  • 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

    06EJIPK7497A1ZZ

  • Jurisdiction Of Formation

    IN-HR

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    NULL

  • Legal Address

    1011/13A, MAHAVIR COLONY, 132103, PANIPAT, IN-HR, IN

  • Headquarters Address

    1011/13A, MAHAVIR COLONY, 132103, PANIPAT, IN-HR, 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

    2024-05-07

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-02-05

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000754

  • Next Renewal

    2025-05-07T09:59:56Z

  • Data Validated As

    06EJIPK7497A1ZZ

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