LEI Record LAPSED 984500Y67DH5D7DF3C08
Policy Non-Conforming
Entity name
RAVI JUNEJA(HUF)Registered At
Udyam Registration (Ministry of Micro, Small Medium Enterprises)Registered As
UDYAM-GJ-22-0413721Jurisdiction Of Formation
IN-GJEntity Legal Form
Hindu Undivided FamilyEntity Status
ACTIVELegal Address
PLOT NO. 339, GIDC PANDESARA, 394221, SURAT, IN-GJ, INHeadquarters Address
PLOT NO. 339, GIDC PANDESARA, 394221, 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
2024-09-04LEI Issuer
529900T8BM49AURSDO55Last Update
2025-09-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000900Next Renewal
2025-09-04T11:20:35ZData Validated As
UDYAM-GJ-22-0413721