LEI Record LAPSED 335800OKRVARYVTLHC65
Policy Non-Conforming
Entity name
DHARIWAL CONSTRUCTIONS (INDIA) PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U45200MH2008PTC179211Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
146A, GOVT INDUSTRIAL ESTATE, NEAR CHARKOP VILLAGE NAKA, CHARKOP, KANDIVALI WEST, 400067, MUMBAI, IN-MH, INHeadquarters Address
146A, GOVT INDUSTRIAL ESTATE, NEAR CHARKOP VILLAGE NAKA, CHARKOP, KANDIVALI WEST, 400067, MUMBAI, IN-MH, 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
2025-05-28LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-05-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-05-28T08:52:00ZData Validated As
U45200MH2008PTC179211