LEI Record LAPSED 984500B362D7F54FDE49
Policy Non-Conforming
Entity name
HEMA CHOTHRAM BHAGTANIOther names
SETPAL WIRES & CABLES INDUSTRIESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AICPB9055G1ZEJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
BUILDING NO. 1A/1B, 102, GEETA INDUSTRIAL ESTATE, NO. 3, OPP. TIRUPATI UDYOG NAGAR, WALIV, VASAI EAST, 401208, THANE, IN-MH, INHeadquarters Address
BUILDING NO. 1A/1B, 102, GEETA INDUSTRIAL ESTATE, NO. 3, OPP. TIRUPATI UDYOG NAGAR, WALIV, VASAI EAST, 401208, 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
2024-08-07LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-07Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-08-07T13:36:42ZData Validated As
27AICPB9055G1ZE