LEI Record LAPSED 335800EP1RO4A3EFKX65
Policy Non-Conforming
Entity name
DMS SPIRITS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U11012UP2023PTC182195Jurisdiction Of Formation
IN-UPEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
CB-009, GOLF LINK-I GREATER NOIDA, ALPHA GREATER NOIDAA.G.NIODA GAUTAM BUDDHA NAGAR,, DADRI, 201310, NOIDA, IN-UP, INHeadquarters Address
CB-009, GOLF LINK-I GREATER NOIDA, ALPHA GREATER NOIDAA.G.NIODA GAUTAM BUDDHA NAGAR,, DADRI, 201310, NOIDA, IN-UP, 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
2025-04-09LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-04-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-04-09T12:06:16ZData Validated As
U11012UP2023PTC182195