LEI Record LAPSED 98450041F9389AE7A655
Policy Non-Conforming
Entity name
MAHAVEER BABULAL JAINOther names
KASHISH METALRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AHTPM1979Q1Z3Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
FLAT NO. 1404, 14TH FLOOR, AADITYA PEARL B WING, RAMWADI, CAVAL 1ST X LANE, BHULESHWAR, 400002, Mumbai, IN-MH, INHeadquarters Address
FLAT NO. 1404, 14TH FLOOR, AADITYA PEARL B WING, RAMWADI, CAVAL 1ST X LANE, BHULESHWAR, 400002, 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
2021-12-09LEI Issuer
529900T8BM49AURSDO55Last Update
2023-12-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-12-09T12:14:41ZData Validated As
27AHTPM1979Q1Z3