LEI Record RETIRED 335800GUWP6XKBETRE40
LEI end state - Policy Not Applicable
Entity name
DHANI SERVICES LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
L74110HR1995PLC121209Jurisdiction Of Formation
IN-HREntity Legal Form
Public Limited Company (EN)Entity Status
INACTIVELegal Address
5TH FLOOR, PLOT NO. 108, IT PARK, UDYOG VIHAR, PHASE 1, INDUSTRIAL COMPLEX DUNDAHERA, GURGAON, INDUSTRIAL COMPLEX DUNDAHERA, 122016, GURGAON, IN-HR, INHeadquarters Address
5TH FLOOR, PLOT NO. 108, IT PARK, UDYOG VIHAR, PHASE 1, INDUSTRIAL COMPLEX DUNDAHERA, GURGAON, INDUSTRIAL COMPLEX DUNDAHERA, 122016, GURGAON, IN-HR, 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
2018-04-12LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000394Next Renewal
2027-04-11T18:30:00ZData Validated As
L74110HR1995PLC121209