LEI Record LAPSED 9845008GF990AVPA8B57
Policy Non-Conforming
Entity name
RAMESH AND ASSOCIATESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAMFR0112L1Z7Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
42/A, DAMU PADA, DAMU NAGAR, AKURLI ROAD, KANDIVALI EAST, 400101, MUMBAI, IN-MH, INHeadquarters Address
42/A, DAMU PADA, DAMU NAGAR, AKURLI ROAD, KANDIVALI EAST, 400101, 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
2023-12-19LEI Issuer
529900T8BM49AURSDO55Last Update
2024-12-19Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-12-19T10:18:24ZData Validated As
27AAMFR0112L1Z7