LEI Record LAPSED 984500U1F36B37BHAF19

NARESH MANGHANMAL SADHWANI

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    NARESH MANGHANMAL SADHWANI
  • Other names

    HEERA MOTI
  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754
  • Registered As

    27DGEPS0183R1ZN
  • Jurisdiction Of Formation

    IN-MH
  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE
  • Entity Status

    ACTIVE
  • Legal Address

    OFFICE NO. 7, SHREEJI ARCADE, SHREEJI CHAMBERS PREMISES, TATA ROAD NO. 1 AND 2 OPP. PRASAD CHAMBERS, OPERA HOUSE, 400004, Mumbai, IN-MH, IN
  • Headquarters Address

    OFFICE NO. 7, SHREEJI ARCADE, SHREEJI CHAMBERS PREMISES, TATA ROAD NO. 1 AND 2 OPP. PRASAD CHAMBERS, OPERA HOUSE, 400004, Mumbai, IN-MH, 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

    2023-07-11
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2024-07-11
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000754
  • Next Renewal

    2024-07-11T12:51:58Z
  • Data Validated As

    27DGEPS0183R1ZN

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