LEI Registrar

POONAM GUPTA

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LEI: 984500EF5CC8A46CCB81
India (IN)
Last updated: March 19, 2026 at 14:21:23
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500EF5CC8A46CCB81
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
March 19, 2025 at 13:21:32
Creation Date
September 20, 2024 at 02:00:00
Registered At
RA000754
Registered As
06AAHPG6613Q1ZE

Entity Names

Legal Name
POONAM GUPTA
Language: en
Other Names
LAKSHMI INDUSTRIAL CORP.
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

B-479/480
NEHRU Ground, New Industrial Township
121001, Faridabad
Haryāna,India (IN)

Headquarters Address

B-479/480
NEHRU Ground, New Industrial Township
121001, Faridabad
Haryāna,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 19, 2025 at 13:21:32
Last Updated
March 19, 2026 at 14:21:23
Next Renewal
March 19, 2026 at 13:21:33(0 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
06AAHPG6613Q1ZE

POONAM GUPTA (LEI: 984500EF5CC8A46CCB81) is a 4QIE was initially registered on March 19, 2025 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on March 19, 2026 at 14:21:23. The next renewal is scheduled for March 19, 2026.

The headquarters is located in Faridabad, Haryāna, IN. The legal address is in Faridabad, Haryāna, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 06AAHPG6613Q1ZE with authority ID RA000754. The entity is also known as LAKSHMI INDUSTRIAL CORP..