LEI Record LAPSED 335800NQL5Q65NISGO62
Policy Non-Conforming
Entity name
DAKSH EXPORTSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0210021756Jurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
171/1,M.G.,ROAD, 2ND FLOOR,, 700007, KOLKATA, IN-WB, INHeadquarters Address
171/1,M.G.,ROAD, 2ND FLOOR,, 700007, KOLKATA, 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
2018-12-10LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-12-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-12-10T12:51:31ZData Validated As
0210021756