LEI Record LAPSED 254900UI089D4TK5ZP32
Policy Non-Conforming
Entity name
Bhavik EnterprisesRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AEXPJ1610A1ZRJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Village Barhat Bangar, Mandhana, Bithoor Road, 209201, Kanpur Nagar, IN-UP, INHeadquarters Address
Village Barhat Bangar, Mandhana, Bithoor Road, 209201, Kanpur Nagar, IN-UP, 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
2018-12-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-10-24T09:57:55ZData Validated As
09AEXPJ1610A1ZR