LEI Record LAPSED 984500F74EBBF2CDW043
Policy Non-Conforming
Entity name
RAGHAV INDUSTRIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
06AARFR0670A1ZEJurisdiction Of Formation
IN-HREntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
3 K M STONE, BHIWANI ROAD, HANSI, 125033, Hisar, IN-HR, INHeadquarters Address
3 K M STONE, BHIWANI ROAD, HANSI, 125033, Hisar, IN-HR, 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
2022-08-16LEI Issuer
529900T8BM49AURSDO55Last Update
2024-03-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-03-06T07:52:48ZData Validated As
06AARFR0670A1ZE