LEI Record LAPSED 984500D709756B44AC30
Policy Non-Conforming
Entity name
GIRIJA SHANKAR AGARWALOther names
PRABHATI TRADING COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
19ACVPA3237G1ZIJurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
4/1/B, RAMLOCHAN SHIRE STREET, 711202, HOWRAH, IN-WB, INHeadquarters Address
4/1/B, RAMLOCHAN SHIRE STREET, 711202, HOWRAH, IN-WB, 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
2022-05-26LEI Issuer
529900T8BM49AURSDO55Last Update
2023-05-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-05-26T07:01:49ZData Validated As
19ACVPA3237G1ZI