LEI Record LAPSED 3358006NCVNFBV3PEO10
Policy Non-Conforming
Entity name
DS INVESTMENTS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U68100MP2013PTC031284Jurisdiction Of Formation
IN-MPEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
SILVER HOUSE', 362-AA, SCHEME NO. 74-C,, A.B. ROAD, 452010, INDORE, IN-MP, INHeadquarters Address
SILVER HOUSE', 362-AA, SCHEME NO. 74-C,, A.B. ROAD, 452010, INDORE, IN-MP, 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
2024-05-02LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-05-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-05-02T11:28:14ZData Validated As
U68100MP2013PTC031284