LEI Record LAPSED 335800IT6JEAA1VCIT02
Policy Non-Conforming
Entity name
DUTTA & BROTHERSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0212004743Jurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
DHALDIGHI PURBAPADA, GANGARAMPUR, DAKSHIN DINAJPUR, 733124, GANGARAMPUR, IN-WB, INHeadquarters Address
DHALDIGHI PURBAPADA, GANGARAMPUR, DAKSHIN DINAJPUR, 733124, GANGARAMPUR, IN-WB, 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
2018-11-15LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-06-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-06-02T12:53:20ZData Validated As
0212004743