LEI record
· IndiaMOXY STEEL IMPEX
MOXY STEEL IMPEX in MUMBAI — Issued LEI 894500SGU7AT579E2Y28, registered 2025.
Changes recorded by LEIatlas since 6 Jul 2026: renamed from “LALIT MOOLCHAND BOKADIA” to “MOXY STEEL IMPEX” on 11 Sep 2026. GLEIF publishes only the current record.
- Legal form
- Sole Proprietorship
- Jurisdiction
- India
- Registered
- 19 May 2025
- Next renewal
- 10 Sep 2027
Reference data
Identity
- LEI
- 894500SGU7AT579E2Y28
- Legal form
- Sole Proprietorship4QIE
- Registration authority
- GST Portalentity ID 27AAQPB4862P1Z1
- Legal address
- IST FLOOR, ROOM NO.101-102,BLDG NO.42, NEO PEARL, 2ND CARPENTER STREET, MUMBAI, Mumbai City, Maharashtra,, MUMBAI, 400004, IN
- HQ address
- IST FLOOR, ROOM NO.101-102,BLDG NO.42, NEO PEARL, 2ND CARPENTER STREET, MUMBAI, Mumbai City, Maharashtra,, MUMBAI, IN
- Initial registration
- 19 May 2025
- Last updated
- 8 Oct 2026
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 2 versions
Change history
- 11 Sep 2026 – current
- Legal name: LALIT MOOLCHAND BOKADIA→MOXY STEEL IMPEX
- LEI status: LAPSED→ISSUED
- Registration status: LAPSED→ISSUED
- Legal address: 42, NEO PEARL, 101 & 102 1ST FLOOR, 2ND CARPENTER STREET→IST FLOOR, ROOM NO.101-102,BLDG NO.42, NEO PEARL, 2ND CARPENTER STREET, MUMBAI, Mumbai City, Maharashtra,
- HQ address: 42, NEO PEARL, 101 & 102 1ST FLOOR, 2ND CARPENTER STREET→IST FLOOR, ROOM NO.101-102,BLDG NO.42, NEO PEARL, 2ND CARPENTER STREET, MUMBAI, Mumbai City, Maharashtra,
- Next renewal: 2026-05-19→2027-09-10
- 6 Jul 2026 – 11 Sep 2026First recorded version.
What this means
What the record says about MOXY STEEL IMPEX
MOXY STEEL IMPEX is a Sole Proprietorship registered in MUMBAI, India and holds an LEI in its own name.
The LEI has been on record for 1 year, since 19 May 2025. That is about 1 year later than the median LEI in India (2024).
The next annual re-validation is due 10 Sep 2027, 301 days from now.
This archive holds 2 versions of the record. The most recent change was on 11 Sep 2026 and altered the legal name, lei status, registration status, legal address, hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The entity is registered with GST Portal under registry number 27AAQPB4862P1Z1, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in India