LEI Record LAPSED 98450080A7DA98747010
Policy Non-Conforming
Entity name
SHREE UMIYA BUILDERS & DEVELOPERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAPFS3841L1ZLJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
Shop No. 13, Plot No. 166, Nidhividhan Co-op. Hsg. Soc. ltd, Upper Govind, 400097, Mumbai, IN-MH, INHeadquarters Address
Shop No. 13, Plot No. 166, Nidhividhan Co-op. Hsg. Soc. ltd, Upper Govind, 400097, Mumbai, 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
2021-08-18LEI Issuer
529900T8BM49AURSDO55Last Update
2023-09-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-09-12T14:27:04ZData Validated As
27AAPFS3841L1ZL