LEI Record LAPSED 984500F8E4EE6EAE4B53
Policy Non-Conforming
Entity name
SAJABHAI GANGABHAI LUNAOther names
MOMAI ENTERPRISERegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AELPL1589A1ZNJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
BHOGAT, JAM KALYANPUR, 361315, Devbhumi Dwarka, IN-GJ, INHeadquarters Address
BHOGAT, JAM KALYANPUR, 361315, Devbhumi Dwarka, 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
2024-08-06LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-08-06T12:33:07ZData Validated As
24AELPL1589A1ZN