LEI Record LAPSED 984500E1AF85F142C439
Policy Non-Conforming
Entity name
NAVAL KISHORE AGARWAL (HUF)Other names
AMBICA STEEL UDYOGRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
36AADHN6228G1Z7Jurisdiction Of Formation
IN-TSEntity Legal Form
Hindu Undivided FamilyEntity Status
ACTIVELegal Address
SY. NO.293, MAIN ROAD, HAYATHNAGAR, 501505, Ranga Reddy, IN-TS, INHeadquarters Address
SY. NO.293, MAIN ROAD, HAYATHNAGAR, 501505, Ranga Reddy, 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
2021-11-23LEI Issuer
529900T8BM49AURSDO55Last Update
2022-10-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-11-23T14:19:30ZData Validated As
36AADHN6228G1Z7