LEI Record LAPSED 9845001FC9P49R9DA845
Policy Non-Conforming
Entity name
BHAVESH GUDLANIOther names
SHRI SAI TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
23AGCPG7569E1ZJJurisdiction Of Formation
IN-MPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
GROUND FLOOR, SHOP NO. G-47, MULTI LEVEL PARKING, MP NAGAR ZONE 1, OPP BAPU KI KUTIYA, Maharana Pratap Nagar, 462011, BHOPAL, IN-MP, INHeadquarters Address
GROUND FLOOR, SHOP NO. G-47, MULTI LEVEL PARKING, MP NAGAR ZONE 1, OPP BAPU KI KUTIYA, Maharana Pratap Nagar, 462011, BHOPAL, IN-MP, 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
2025-04-19LEI Issuer
529900T8BM49AURSDO55Last Update
2026-04-19Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-04-19T11:19:06ZData Validated As
23AGCPG7569E1ZJ