LEI Record LAPSED 9845008I9FC6KA802A17
Policy Non-Conforming
Entity name
CHAMPALAL BHIKAMCHAND JAINOther names
BHAIRAV IMPEXRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AABPJ4678C1ZTJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
GROUND FLOOR, GALA NO. 1, SR NO.110/1, L B IND. JALLU COMPOUND, MANICHAPADA PELHAR, Vasai East, Vasai Virar, 401208, PALGHAR, IN-MH, INHeadquarters Address
GROUND FLOOR, GALA NO. 1, SR NO.110/1, L B IND. JALLU COMPOUND, MANICHAPADA PELHAR, Vasai East, Vasai Virar, 401208, PALGHAR, 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
2025-01-11LEI Issuer
529900T8BM49AURSDO55Last Update
2026-01-11Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-01-11T06:52:45ZData Validated As
27AABPJ4678C1ZT