LEI Record LAPSED 984500391KBWC599A408

MOHMAD ARFATH KALLIWALA

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    MOHMAD ARFATH KALLIWALA

  • Other names

    AAFIYA MULTITRADE

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    24IAMPK8569Q1ZG

  • Jurisdiction Of Formation

    IN-GJ

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    PLOT -F/30/D-1, BEHIND KAILASHWADI DELA KUMBHARWADA, MADHIYA ROAD, 364001, BHAVNAGAR, IN-GJ, IN

  • Headquarters Address

    PLOT -F/30/D-1, BEHIND KAILASHWADI DELA KUMBHARWADA, MADHIYA ROAD, 364001, BHAVNAGAR, IN-GJ, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2023-09-19

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-10-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2025-10-14T07:36:23Z

  • Data Validated As

    24IAMPK8569Q1ZG

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