LEI Registrar

M/s. SAKSHI ENTERPRISES

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LEI: 984500FY9KFMABF9A931
India (IN)
Last updated: April 18, 2025 at 12:29:58
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500FY9KFMABF9A931
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
April 18, 2025 at 12:29:58
Creation Date
July 26, 2010 at 02:00:00
Registered At
RA000900
Registered As
UDYAM-MH-23-0040049

Entity Names

Legal Name
M/s. SAKSHI ENTERPRISES
Language: en
Other Names
PRAVIN RAMBHAU SHEWALE
Language: enType: TRADING_OR_OPERATING_NAME0
SAKSHI ENTERPRISES
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
2

Status

Entity Status
ACTIVE

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

Registration Status
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 The identifier is no longer valid and must be renewed to restore active status.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
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

S NO. 70/1, PLOT NO. 21, UNITE NO. 02
LAXMI TOWER, NAMPUR ROAD, MALEGAON
423203, NASHIK
Mahārāshtra,India (IN)

Headquarters Address

S NO. 70/1, PLOT NO. 21, UNITE NO. 02
LAXMI TOWER, NAMPUR ROAD, MALEGAON
423203, NASHIK
Mahārāshtra,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
April 18, 2025 at 12:29:58
Last Updated
April 18, 2025 at 12:29:58
Next Renewal
April 18, 2026 at 12:29:59(0 days left)

Validation

Primary Validation

Authority ID
RA000900
Registration Number
UDYAM-MH-23-0040049

M/s. SAKSHI ENTERPRISES (LEI: 984500FY9KFMABF9A931) is a 4QIE was initially registered on April 18, 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 fully_corroborated validation level. The record was last updated on April 18, 2025 at 12:29:58. The next renewal is scheduled for April 18, 2026.

The headquarters is located in NASHIK, Mahārāshtra, IN. The legal address is in NASHIK, Mahārāshtra, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as UDYAM-MH-23-0040049 with authority ID RA000900. The entity is also known as PRAVIN RAMBHAU SHEWALE, SAKSHI ENTERPRISES.