LEI Record LAPSED 984500656R46VFA0BE84
Policy Non-Conforming
Entity name
RAJESH MAGANLAL CHOUVATIYAOther names
SHIV ENTERPRISERegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AGHPC4479L1Z6Jurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SHOP NO. 11, SAI APPARTMENT, RAJPIPLA ROAD, ANKLESHWAR, 393002, BHARUCH, IN-GJ, INHeadquarters Address
SHOP NO. 11, SAI APPARTMENT, RAJPIPLA ROAD, ANKLESHWAR, 393002, BHARUCH, 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
2024-01-05LEI Issuer
529900T8BM49AURSDO55Last Update
2025-01-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-01-05T11:17:00ZData Validated As
24AGHPC4479L1Z6