LEI Record LAPSED 3358006JRO6KWT1JPB64
Policy Non-Conforming
Entity name
DHIYAAN LOGISTICRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AAQFD0118A1Z4Jurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
9,0,GALLOPS INFRASTRUCTURE LTD, ASTRON TECH PARK, OPP.FUN REPUBLIC, S.G. ROAD, SATELLITE, AHMEDABAD, 380015, AHMEDABAD, IN-GJ, INHeadquarters Address
9,0,GALLOPS INFRASTRUCTURE LTD, ASTRON TECH PARK, OPP.FUN REPUBLIC, S.G. ROAD, SATELLITE, AHMEDABAD, 380015, AHMEDABAD, IN-GJ, INOops! 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 LEIRegistration Date
2024-11-13LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-11-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-11-13T06:24:42ZData Validated As
24AAQFD0118A1Z4