LEI Record LAPSED 984500D1XBF36BA71D12
Policy Non-Conforming
Entity name
HARSHADA CORPORATIONOther names
KAUSHIK PRANLAL SHAHRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0300033770Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
CENTRAL BLDG. NO. 1, GROUND FLOOR, 36, BOMANJI MASTER ROAD, OPP. KALBADEVI POST OFFICE, KALBADEVI, 400002, MUMBAI, IN-MH, INHeadquarters Address
CENTRAL BLDG. NO. 1, GROUND FLOOR, 36, BOMANJI MASTER ROAD, OPP. KALBADEVI POST OFFICE, KALBADEVI, 400002, MUMBAI, 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
2019-04-23LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-04-30T09:58:52ZData Validated As
0300033770