LEI Record LAPSED 9845006BDA54E797EB51

BHAVARLAL DHANNARAMJI DEWASI

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    BHAVARLAL DHANNARAMJI DEWASI

  • Other names

    SHIVANI ENTERPRISES

  • 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

    27AHFPD7945R1ZM

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    HOUSE NO. 842, OLD SUBHASH BAR, OPP CST SCHOOL, JASAI VILLAGE, 400702, URAN, IN-MH, IN

  • Headquarters Address

    ROOM NO. 301, SAI NIKETAN CHS, PLOT NO. 7A TAL., DRONAGIRI, SEC.12, 400707, URAN, IN-MH, 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.

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Registration Details

  • Registration Date

    2021-08-25

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2021-08-25

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2022-08-25T10:24:09Z

  • Data Validated As

    27AHFPD7945R1ZM

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