LEI Record LAPSED 984500B7BD5F93P07925
Policy Non-Conforming
Entity name
BOGHAWALA ANKUR HARISHKUMAROther names
JAI JALARAM CORPORATIONRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AHLPB5029L2ZCJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
D-54/6, Shed No. C, Hojiwala Indutrial Estate, Road No. 23, Sachin Udhyognagar Sahakari Mandli Ltd, Sijal Industrial Gases, Sachin, 394230, Surat, IN-GJ, INHeadquarters Address
D-54/6, Shed No. C, Hojiwala Indutrial Estate, Road No. 23, Sachin Udhyognagar Sahakari Mandli Ltd, Sijal Industrial Gases, Sachin, 394230, 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
2023-11-27LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-11-27T11:08:20ZData Validated As
24AHLPB5029L2ZC