LEI Record LAPSED 335800D1BUWVQWKNET42
Policy Non-Conforming
Entity name
DINESHCHANDRA TOLLWAYS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U45309GJ2017PTC095735Jurisdiction Of Formation
IN-GJEntity Legal Form
Special Purpose Vehicle - Company (EN)Entity Status
ACTIVELegal Address
401, THE GRAND MALL,, OPP. CN VIDHYALAYA,, AMBAVADI, 380015, AHMEDABAD, IN-GJ, INHeadquarters Address
401, THE GRAND MALL,, OPP. CN VIDHYALAYA,, AMBAVADI, 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
2019-06-17LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-07-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-07-02T18:30:00ZData Validated As
U45309GJ2017PTC095735