LEI Record LAPSED 984500P5915BA55D9C83
Policy Non-Conforming
Entity name
NITINBHAI JETHALAL THAKKEROther names
YOGI CORPORATIONRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24ABEPT0928K1ZIJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Survey No. 456 and 457 1, IN BAZAR, PURSHOTTAMPURA ROAD, NAYAKA, 387550, Kheda, IN-GJ, INHeadquarters Address
Survey No. 456 and 457 1, IN BAZAR, PURSHOTTAMPURA ROAD, NAYAKA, 387550, Kheda, 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
2025-01-26LEI Issuer
529900T8BM49AURSDO55Last Update
2026-01-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-01-26T04:56:58ZData Validated As
24ABEPT0928K1ZI