LEI Record LAPSED 254900LFAYCYBV6GFA21

NAGSHETIA BHUSHAN SURESH (HUF)

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    NAGSHETIA BHUSHAN SURESH (HUF)

  • Other names

    SANAY INCORPORATION

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    27AAEHN5921M1ZU

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Hindu Undivided Family

  • Entity Status

    ACTIVE

  • Legal Address

    SR NO. 614, OFFICE NO. 303/304, GANGA COLLIDIUM, BIBWEWADI KONDHWA ROAD, 411037, PUNE, IN-MH, IN

  • Headquarters Address

    SR NO. 614, OFFICE NO. 303/304, GANGA COLLIDIUM, BIBWEWADI KONDHWA ROAD, 411037, PUNE, IN-MH, IN

Oops! 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.

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Registration Details

  • Registration Date

    2019-08-23

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-07-13

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2024-07-13T12:41:58Z

  • Data Validated As

    27AAEHN5921M1ZU

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