LEI Record LAPSED 984500B80AAEB2A2AZ47
Policy Non-Conforming
Entity name
M/S VEENIT DEEPAKKUMAR RAVAL (HUF)Registered At
Udyam Registration (Ministry of Micro, Small Medium Enterprises)Registered As
UDYAM-GJ-01-0269301Jurisdiction Of Formation
IN-GJEntity Legal Form
Hindu Undivided FamilyEntity Status
ACTIVELegal Address
101, AVANTIKA FLAT,35, CHAITANYA SOCIETY, S P STADIUM ROAD, 380014, NAVRANGPURA, IN-GJ, INHeadquarters Address
101, AVANTIKA FLAT,35, CHAITANYA SOCIETY, S P STADIUM ROAD, 380014, NAVRANGPURA, 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
2023-05-05LEI Issuer
529900T8BM49AURSDO55Last Update
2026-10-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000900Next Renewal
2026-10-10T13:36:24ZData Validated As
UDYAM-GJ-01-0269301