LEI Record LAPSED 9845006596AC4F907F87
Policy Non-Conforming
Entity name
SAI ENTERPRISESOther names
M/S SAI ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
23ACBFS3987R1ZCJurisdiction Of Formation
IN-MPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
FIRST FLOOR, SHOP NO. 1-4, PALM SQUARE, LALGHATI COURAHA, LALGHATI, 462030, BHOPAL, IN-MP, INHeadquarters Address
FIRST FLOOR, SHOP NO. 1-4, PALM SQUARE, LALGHATI COURAHA, LALGHATI, 462030, BHOPAL, IN-MP, 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
2024-08-02LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-08-02T10:36:54ZData Validated As
23ACBFS3987R1ZC