LEI Record LAPSED 984500X7F81FE4DB4F79
Policy Non-Conforming
Entity name
SANDEEP KUMAROther names
SHRI LAXMI BUILDERS & SUPPLIERRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
06BJHPK7233G1Z9Jurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
NEAR PP LAKRA FILLING STATION, MAHENDERGARH BY PASS, 127306, CHARKHI DADRI, IN-HR, INHeadquarters Address
NEAR PP LAKRA FILLING STATION, MAHENDERGARH BY PASS, 127306, CHARKHI DADRI, 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
2025-09-03LEI Issuer
529900T8BM49AURSDO55Last Update
2026-09-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-09-03T12:31:16ZData Validated As
06BJHPK7233G1Z9