LEI Record LAPSED 984500369FFFIBACG715
Policy Non-Conforming
Entity name
HARSHAD ACHALESHWAR KELAOther names
TRISHUL INVESTMENT AND FINANCE COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27ACVPK1703F1ZMJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
10th Floor, 101, Rushabh Apt, Dr. Parekh Street, Girgaon, 400004, Mumbai, IN-MH, INHeadquarters Address
10th Floor, 101, Rushabh Apt, Dr. Parekh Street, Girgaon, 400004, 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
2025-02-07LEI Issuer
529900T8BM49AURSDO55Last Update
2026-02-07Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-02-07T11:31:05ZData Validated As
27ACVPK1703F1ZM