LEI Record LAPSED 984500F557DF1FC1BT88

BANWARI ENTERPRISES PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    BANWARI ENTERPRISES PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U17299GJ2019PTC109071

  • Jurisdiction Of Formation

    IN-GJ

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    101, NAVAL APPT, PATEL COLONY, UDHANA CHORYASI, UDHNA, 394210, SURAT, IN-GJ, IN

  • Headquarters Address

    402, UNION TRADE CENTRE, UDHNA DARWAJA, 395002, 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

    2021-10-13

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2021-10-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2022-10-13T13:05:51Z

  • Data Validated As

    U17299GJ2019PTC109071

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