LEI Record LAPSED 335800PITSAUW7PHSM93

DWAARKESH EXIM PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-10-22

LEI Record Details

  • Entity name

    DWAARKESH EXIM PRIVATE LIMITED

  • Other names

    DWAARKESH EXIM (OPC) PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U46101MH2018PTC316767

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    F NO. 101, FIRST FLOOR, SHREE SIDDHI APT., NR SAGAR HOTEL, DOMBIVLI EAST,, 421201, THANE, IN-MH, IN

  • Headquarters Address

    F NO. 101, FIRST FLOOR, SHREE SIDDHI APT., NR SAGAR HOTEL, DOMBIVLI EAST,, 421201, THANE, IN-MH, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2023-09-15

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2026-09-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2026-09-14T18:30:00Z

  • Data Validated As

    U46101MH2018PTC316767

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply