LEI Record LAPSED 3358004QUKSNV23DFR31
Policy Non-Conforming
Entity name
BHAVANI ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
37AACFB1726E1ZXJurisdiction Of Formation
IN-APEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
23-901,, BHAVAI RESIDENCY, WAHAB PET,, NELLORE, 524003, SRI POTTI SRIRAMULU NELLORE, IN-AP, INHeadquarters Address
23-901,, BHAVAI RESIDENCY, WAHAB PET,, NELLORE, 524003, SRI POTTI SRIRAMULU NELLORE, IN-AP, 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
2025-07-25LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-07-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-07-25T10:00:24ZData Validated As
37AACFB1726E1ZX