LEI Record LAPSED 984500A8598E545CFE27
Policy Non-Conforming
Entity name
ULTIMA ASSOCIATESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AAGFU7946P1ZCJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
OPEN PLOT, R.S. 223/3, F.P. 14, TP. 75, THE GRAND ULTIMA, B/H AAGAM SHOPPING WORLD, NR BLOSSOM, VESU, 395007, SURAT, IN-GJ, INHeadquarters Address
OPEN PLOT, R.S. 223/3, F.P. 14, TP. 75, THE GRAND ULTIMA, B/H AAGAM SHOPPING WORLD, NR BLOSSOM, VESU, 395007, SURAT, IN-GJ, 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
2024-02-27LEI Issuer
529900T8BM49AURSDO55Last Update
2026-02-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-02-27T11:39:03ZData Validated As
24AAGFU7946P1ZC