LEI Registrar

SATISH GUPTA HUF

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LEI: 984500E8475EEB4EE989
India (IN)
Last updated: February 27, 2025 at 13:50:19
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
984500E8475EEB4EE989
Legal Form
8888 (Hindu Undivided Family)
Jurisdiction
India (IN)
General Category
GENERAL
Registration Details
Initial Registration
February 27, 2025 at 13:50:19
Creation Date
March 26, 2011 at 01:00:00
Registered At
RA000754
Registered As
24AAVHS8592L1ZZ

Entity Names

Legal Name
SATISH GUPTA HUF
Language: en
Other Names
Anjana Textile
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: PARTIALLY_CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

2nd Floor, Plot No. B-14/13, Road No. 12, Susml, Hojiwala Ind. Estate
Moje, Vanz, Sachin
394230, Surat
Gujarāt,India (IN)

Headquarters Address

2nd Floor, Plot No. B-14/13, Road No. 12, Susml, Hojiwala Ind. Estate
Moje, Vanz, Sachin
394230, Surat
Gujarāt,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
February 27, 2025 at 13:50:19
Last Updated
February 27, 2025 at 13:50:19
Next Renewal
February 27, 2026 at 13:50:21(0 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
24AAVHS8592L1ZZ

SATISH GUPTA HUF (LEI: 984500E8475EEB4EE989) is a 8888 (Hindu Undivided Family) was initially registered on February 27, 2025 in India (IN). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on February 27, 2025 at 13:50:19. The next renewal is scheduled for February 27, 2026.

The headquarters is located in Surat, Gujarāt, IN. The legal address is in Surat, Gujarāt, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 24AAVHS8592L1ZZ with authority ID RA000754. The entity is also known as Anjana Textile.