LEI Record LAPSED 9845005OZL5CF3C79174
Policy Non-Conforming
Entity name
M/S SANJAY ANCHALIYA (HUF)Registered At
Udyam Registration (Ministry of Micro, Small Medium Enterprises)Registered As
UDYAM-MH-19-0229616Jurisdiction Of Formation
IN-MHEntity Legal Form
Hindu Undivided FamilyEntity Status
ACTIVELegal Address
9, 11/13, 3rd Floor, Botawala Buidling, Fort, Horniman Circle, 400001, Mumbai, IN-MH, INHeadquarters Address
9, 11/13, 3rd Floor, Botawala Buidling, Fort, Horniman Circle, 400001, 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
2023-08-04LEI Issuer
529900T8BM49AURSDO55Last Update
2024-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000900Next Renewal
2024-08-04T14:07:09ZData Validated As
UDYAM-MH-19-0229616