LEI Record LAPSED 984500C7602EA8FBA663
Policy Non-Conforming
Entity name
MITULBHAI DHIRAJLAL MARKANAOther names
KHUSHI FORGINGRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24APQPM6734E1ZPJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO.C-108, SURVEY NO. 139/1P1, GOLDEN INDUSTRIAL ESTATE, PIPALIYA PAL, LODHHIKA, 360024, RAJKOT, IN-GJ, INHeadquarters Address
PLOT NO.C-108, SURVEY NO. 139/1P1, GOLDEN INDUSTRIAL ESTATE, PIPALIYA PAL, LODHHIKA, 360024, RAJKOT, 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
2024-01-26LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-01-26T09:10:56ZData Validated As
24APQPM6734E1ZP