LEI Record LAPSED 9845004EB9888A7D8365
Policy Non-Conforming
Entity name
RAMDEVS GOLDRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27ABCFR2964B1ZCJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
118-120, 2ND FLOOR, SHREEJI DARSHAN, SHAIKH MEMON STREET, KALBADEVI, 400002, Mumbai, IN-MH, INHeadquarters Address
118-120, 2ND FLOOR, SHREEJI DARSHAN, SHAIKH MEMON STREET, KALBADEVI, 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
2023-02-27LEI Issuer
529900T8BM49AURSDO55Last Update
2024-02-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-02-27T06:53:42ZData Validated As
27ABCFR2964B1ZC