LEI Registrar

SUSHIL KUMAR GODHA

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LEI: 984500EAD58F3VFDDC50
India (IN)
Last updated: February 27, 2025 at 15:24:36
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
984500EAD58F3VFDDC50
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
February 27, 2025 at 15:24:36
Creation Date
September 17, 2017 at 02:00:00
Registered At
RA000754
Registered As
23ABOPG0049E1Z4

Entity Names

Legal Name
SUSHIL KUMAR GODHA
Language: en
Other Names
SUSHIL TRADERS
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 The identifier is no longer valid and must be renewed to restore active status.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

6, SHIVAJI ROAD, BADNAGAR
456771, Ujjain
Madhya Pradesh,India (IN)

Headquarters Address

6, SHIVAJI ROAD, BADNAGAR
456771, Ujjain
Madhya Pradesh,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 15:24:36
Last Updated
February 27, 2025 at 15:24:36
Next Renewal
February 27, 2026 at 15:24:38(0 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
23ABOPG0049E1Z4

SUSHIL KUMAR GODHA (LEI: 984500EAD58F3VFDDC50) is a 4QIE was initially registered on February 27, 2025 in India (IN). This entity is classified as SOLE_PROPRIETOR.

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 15:24:36. The next renewal is scheduled for February 27, 2026.

The headquarters is located in Ujjain, Madhya Pradesh, IN. The legal address is in Ujjain, Madhya Pradesh, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 23ABOPG0049E1Z4 with authority ID RA000754. The entity is also known as SUSHIL TRADERS.