LEI Record LAPSED 98450061FF88C801LA62
KUNAL SUDHIR SHAH (HUF)
Record as of 2024-04-19LEI Record Details
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Entity name
KUNAL SUDHIR SHAH (HUF) -
Other names
SAMKIT -
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India
RA000754 -
Registered As
27AAKHK8121N1ZR -
Jurisdiction Of Formation
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Entity Legal Form
Hindu Undivided Family -
Entity Status
ACTIVE -
Legal Address
A-1/102, VEENA NAGAR, L.B.S.MARG, MULUND WEST, 400078, MUMBAI, IN -
Registration Address
A-1/102, VEENA NAGAR, L.B.S.MARG, MULUND WEST, 400078, MUMBAI, IN
Oops! 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 Details
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Registration Date
2018-10-01 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2022-02-23 -
Corroboration Level
FULLY_CORROBORATED -
Status
LAPSED -
Data Validated At
RA000754 -
Next Renewal
2019-10-01T10:37:19Z -
Data Validated As
27AAKHK8121N1ZR