LEI Record LAPSED 9845007C6A98C4085F13
Policy Non-Conforming
Entity name
SNEHAL DIPAK DAHIPHALEOther names
MAHARAJ ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27APQPD4507A1Z9Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
4th Floor, Office No. 402, Chawla Complex, SECTOR NUMBER 15, CBD Belapur, Navi Mumbai, 400614, Thane, IN-MH, INHeadquarters Address
4th Floor, Office No. 402, Chawla Complex, SECTOR NUMBER 15, CBD Belapur, Navi Mumbai, 400614, Thane, 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
2024-09-25LEI Issuer
529900T8BM49AURSDO55Last Update
2026-09-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-09-25T14:33:52ZData Validated As
27APQPD4507A1Z9