LEI Record LAPSED 98450058BY2GXEIB4202
Policy Non-Conforming
Entity name
ESHWAREE ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
36AAEFE8972F1Z6Jurisdiction Of Formation
IN-TSEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
9-96/17, PLOT NO. 138, LAXMI NAGAR, BODUPPAL, 500092, Hyderabad, IN-TS, INHeadquarters Address
9-96/17, PLOT NO. 138, LAXMI NAGAR, BODUPPAL, 500092, Hyderabad, IN-TS, 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
2024-05-14LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-05-14T09:16:18ZData Validated As
36AAEFE8972F1Z6