LEI Record LAPSED 984500CX91C1446H7B35
Policy Non-Conforming
Entity name
VIVEK NATHURAM GAVHANEOther names
ASHISH TRADING CO.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAWPG1618A1ZXJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
OFFICE NO. 46, NISARG MANGAL, SUMIT PLAZA, INDRANAGARI SOCIETY, MARKET YARD, 411037, Pune, IN-MH, INHeadquarters Address
OFFICE NO. 46, NISARG MANGAL, SUMIT PLAZA, INDRANAGARI SOCIETY, MARKET YARD, 411037, Pune, 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
2023-03-03LEI Issuer
529900T8BM49AURSDO55Last Update
2024-03-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-03-03T09:09:27ZData Validated As
27AAWPG1618A1ZX