LEI Record LAPSED 984500FY2F53E9BC1413
Policy Non-Conforming
Entity name
GHANSHYAM DAS AGRAWALOther names
M/S RAJESH AGARWAL & COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
08AATPA1927H1ZOJurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
KRISHI UPAJ MANDI, MERTA CITY, 341510, Nagaur, IN-RJ, INHeadquarters Address
KRISHI UPAJ MANDI, MERTA CITY, 341510, Nagaur, IN-RJ, 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
2022-03-25LEI Issuer
529900T8BM49AURSDO55Last Update
2025-03-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-03-24T14:22:45ZData Validated As
08AATPA1927H1ZO