LEI Record LAPSED 984500EVD4RACB915528
Policy Non-Conforming
Entity name
RACHIT JAINOther names
RJ IMPEXRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07ASXPJ3965G1Z4Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
33, VEER NAGAR, JAIN COLONY, G T ROAD, 110007, Delhi, IN-DL, INHeadquarters Address
33, VEER NAGAR, JAIN COLONY, G T ROAD, 110007, Delhi, IN-DL, 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
2024-05-03LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-05-03T04:39:24ZData Validated As
07ASXPJ3965G1Z4