LEI Record LAPSED 335800GVIXSNHF7UHE73
Policy Non-Conforming
Entity name
D.K. TEA INDUSTRIES PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U01100AS2020PTC020775Jurisdiction Of Formation
IN-ASEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
H/O DENISH KUKURACHOWA,, SUNPURA, NEAR HARIPARA TINIALI,P.O:NOGAGAON, SIBSAGAR, SIBSAGAR, 785701, ASSAM, IN-AS, INHeadquarters Address
H/O DENISH KUKURACHOWA,, SUNPURA, NEAR HARIPARA TINIALI,P.O:NOGAGAON, SIBSAGAR, SIBSAGAR, 785701, ASSAM, IN-AS, 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
2024-10-09LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-10-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-10-09T09:30:51ZData Validated As
U01100AS2020PTC020775