LEI Record LAPSED 984500C652CC83EBAA77

M/S MOHTA PANKAJ SURAJMAL

Policy Non-Conforming

Record as of 2026-10-14

LEI Record Details

  • Entity name

    M/S MOHTA PANKAJ SURAJMAL

  • Registered At

    Udyam Registration (Ministry of Micro, Small Medium Enterprises)
    Udyam Registration (Ministry of Micro, Small Medium Enterprises)
    India
    RA000900

  • Registered As

    UDYAM-GJ-22-0361807

  • Jurisdiction Of Formation

    IN-GJ

  • Entity Legal Form

    Hindu Undivided Family

  • Entity Status

    ACTIVE

  • Legal Address

    C-5044 To 5053, Raj Textile Tower, 5TH FLOOR, SAROLI, 395010, SURAT, IN-GJ, IN

  • Headquarters Address

    C-5044 To 5053, Raj Textile Tower, 5TH FLOOR, SAROLI, 395010, SURAT, IN-GJ, IN

Oops! 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.

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Registration Details

  • Registration Date

    2024-03-22

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-03-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000900

  • Next Renewal

    2025-03-22T08:17:31Z

  • Data Validated As

    UDYAM-GJ-22-0361807

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