LEI Record LAPSED 335800DYZBWF3OOOZW62
Policy Non-Conforming
Entity name
DS WINESRegistered At
Udyam Registration (Ministry of Micro, Small Medium Enterprises)Registered As
UDYAM-MH-33-0135027Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
530/3, SIRU CHOWK, NEW LINK ROAD, BEHIND JAI SHANKAR ICECREAM, ULHASNAGAR, 421001, THANE, IN-MH, INHeadquarters Address
530/3, SIRU CHOWK, NEW LINK ROAD, BEHIND JAI SHANKAR ICECREAM, ULHASNAGAR, 421001, THANE, IN-MH, 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
2024-11-04LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-11-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000900Next Renewal
2025-11-04T11:42:59ZData Validated As
UDYAM-MH-33-0135027