LEI Record LAPSED 3358003QZWNUR398D635
Policy Non-Conforming
Entity name
GAURI INVESTMENTSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AALFG8570E1Z4Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
4TH FLOOR, 408/9/10, CENTRE POINT, MITRA MANDAL CHOWK, PARVATI,, 411009, PUNE, IN-MH, INHeadquarters Address
4TH FLOOR, 408/9/10, CENTRE POINT, MITRA MANDAL CHOWK, PARVATI,, 411009, PUNE, IN-MH, 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
2025-09-26LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-09-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-09-26T09:12:53ZData Validated As
27AALFG8570E1Z4