LEI Record LAPSED 3358005UUSQDBH3ET857
Policy Non-Conforming
Entity name
AHILAYARegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AANFA8300J1ZDJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
GROUND FLOOR, SHOP 2 AND 3, RESHMA BUILDING, 2ND HASANABAD LANE, SANTACRUZ-WEST, MUMBAI SUBURBAN, MA, 400054, MUMBAI, IN-MH, INHeadquarters Address
GROUND FLOOR, SHOP 2 AND 3, RESHMA BUILDING, 2ND HASANABAD LANE, SANTACRUZ-WEST, MUMBAI SUBURBAN, MA, 400054, MUMBAI, 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
2025-03-28LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-03-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-03-28T12:33:15ZData Validated As
27AANFA8300J1ZD