LEI Record LAPSED 335800DZ3GHSABU3QJ41
Policy Non-Conforming
Entity name
DHANAPAL AGENCYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
33AGJPM8999F1ZRJurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
1416, NA, ARNI TO ARCOT MAIN ROAD, VELLERI VILLAGE ARNI TALUK, TIRUVANNAMALAI, 632301, ARNI, IN-TN, INHeadquarters Address
1416, NA, ARNI TO ARCOT MAIN ROAD, VELLERI VILLAGE ARNI TALUK, TIRUVANNAMALAI, 632301, ARNI, IN-TN, 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
2024-01-25LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-02-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-02-25T07:20:01ZData Validated As
33AGJPM8999F1ZR