LEI Record LAPSED 254900LB7D2PB1X4TX87

DIWAN OVERSEAS

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    DIWAN OVERSEAS

  • Registered At

    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    India
    RA000709

  • Registered As

    3316909311

  • Jurisdiction Of Formation

  • Entity Legal Form

    Partnership Firm (EN)
    A0PS

  • Entity Status

    ACTIVE

  • Legal Address

    OPP NEW ANAJ, MANDI INDRI DISTT, KARNAL, INDRI KARNAL, 132041, HARYANA, IN

  • Headquarters Address

    368 PACE CITY 2, SECTOR 37, GURGAON, 122002, GURGAON, IN-HR, IN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2019-12-02

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-08-22

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2020-12-02T17:42:25Z

  • Data Validated As

    3316909311

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