LEI Record ISSUED 335800OSPEUWA6QN2I19
Policy Conforming
Entity name
DASPAN FOREX PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51100MH2003PTC143569Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
3RD FLOOR-GRD, PLOT-14/16,, A WING KALIKA DARSHAN, BABURAO PARULEKAR MARG,, DADAR ((W), 400028, MUMBAI, IN-MH, INHeadquarters Address
3RD FLOOR-GRD, PLOT-14/16,, A WING KALIKA DARSHAN, BABURAO PARULEKAR MARG,, DADAR ((W), 400028, MUMBAI, IN-MH, INRegistration Date
2020-02-17LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-02-20Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000394Next Renewal
2027-02-20T10:45:47ZData Validated As
U51100MH2003PTC143569