LEI Record LAPSED 9845004A490EB3929C90
Policy Non-Conforming
Entity name
ASHOK HAZARIMAL THARWANIOther names
ELITE ASSOCIATESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27ABYPT7798P1ZSJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
FIRST FLOOR, A WING, BUILDING NO. 62, AKSHAY CORPORATION CHEMBER CTS NO. 35, NEAR TILAKNAGAR STATION, CHEMBUR, 400089, Mumbai, IN-MH, INHeadquarters Address
FIRST FLOOR, A WING, BUILDING NO. 62, AKSHAY CORPORATION CHEMBER CTS NO. 35, NEAR TILAKNAGAR STATION, CHEMBUR, 400089, 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
2023-03-18LEI Issuer
529900T8BM49AURSDO55Last Update
2024-03-18Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-03-18T09:13:09ZData Validated As
27ABYPT7798P1ZS