LEI Record LAPSED 9845004BC36C75DVFE46
Policy Non-Conforming
Entity name
KUSHAL MANISHBHAI SHAHOther names
KMS ENGINEERINGRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24ELIPS0439G1Z1Jurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
BLOCK NO. 270, REVENUE SURVEY NO. 351, PLOT NO. 8 TO 15, TALUKA-GHOGHA, Ukharala, 364050, Bhavnagar, IN-GJ, INHeadquarters Address
BLOCK NO. 270, REVENUE SURVEY NO. 351, PLOT NO. 8 TO 15, TALUKA-GHOGHA, Ukharala, 364050, Bhavnagar, IN-GJ, 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
2023-06-21LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-11-08T07:07:32ZData Validated As
24ELIPS0439G1Z1