LEI Record LAPSED 984500U1F36B37BHAF19
Policy Non-Conforming
Entity name
NARESH MANGHANMAL SADHWANIOther names
HEERA MOTIRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27DGEPS0183R1ZNJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
OFFICE NO. 7, SHREEJI ARCADE, SHREEJI CHAMBERS PREMISES, TATA ROAD NO. 1 AND 2 OPP. PRASAD CHAMBERS, OPERA HOUSE, 400004, Mumbai, IN-MH, INHeadquarters Address
OFFICE NO. 7, SHREEJI ARCADE, SHREEJI CHAMBERS PREMISES, TATA ROAD NO. 1 AND 2 OPP. PRASAD CHAMBERS, OPERA HOUSE, 400004, Mumbai, IN-MH, 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
2023-07-11LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-07-11T12:51:58ZData Validated As
27DGEPS0183R1ZN