LEI Record LAPSED 984500JA705FDB5B4B51
Policy Non-Conforming
Entity name
BHARAT GONAWALAOther names
RAM ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AJBPG0191L1ZGJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SHOP NO-1, 1ST FLOOR, S.M.C. SHOPPING CENTER, NEAR MORCHA HOTEL, SALABAATPURA, 395003, SURAT, IN-GJ, INHeadquarters Address
SHOP NO-1, 1ST FLOOR, S.M.C. SHOPPING CENTER, NEAR MORCHA HOTEL, SALABAATPURA, 395003, SURAT, 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
2022-03-02LEI Issuer
529900T8BM49AURSDO55Last Update
2023-03-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-03-02T13:55:53ZData Validated As
24AJBPG0191L1ZG