Entity Information
- Legal Entity Identifier (LEI)
- 984500A9E4E2F8887Q20
- Registration ID
- 27AMPPS3919K1ZA(ID: RA000754)
- Legal Form
- 4QIE
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
HEMANT SURESH SHAH(Language: en)
Other Names
LAXMI PHARMA(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was November 13, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
HEMANT SURESH SHAH is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "HEMANT SURESH SHAH" to the entity you expect.
- •Check local registration number 27AMPPS3919K1ZA against authority RA000754.
- •Confirm the validation source RA000754 and reference 27AMPPS3919K1ZA.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to HEMANT SURESH SHAH, identified by the LEI 984500A9E4E2F8887Q20. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 27AMPPS3919K1ZA) and lists its legal address country as India. It operates under the legal structure defined as "4QIE", classified under the category "SOLE_PROPRIETOR".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 25, 2022, its most recent update on Nov 13, 2026, and a scheduled renewal date of Nov 13, 2026.
Maintaining an active and up-to-date LEI is crucial for HEMANT SURESH SHAH to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000754 (as 27AMPPS3919K1ZA).
Registration Details
Timeline
- Initial Registration
- Mar 25, 2022
- Last Updated
- Nov 13, 2026
- Next Renewal
- Nov 13, 2026
Validation
Primary Validation
- Authority ID
- RA000754
- Registration Number
- 27AMPPS3919K1ZA
Other Validations
Authority ID: RA000900
Registration: UDYAM-MH-33-0071672
Authority ID: RA001095
Registration: AMPPS3919K
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found