LEI Record LAPSED 335800Q995RGALCIV746

DALMIA SECURITIES PVT LTD

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    DALMIA SECURITIES PVT LTD

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U67120WB1993PTC060525

  • Jurisdiction Of Formation

    IN-WB

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    IDEAL PLAZA, SUITE S401, 4TH FLOOR,, 11/1 SARAT BOSE ROAD, 700020, KOLKATA, IN-WB, IN

  • Headquarters Address

    IDEAL PLAZA, SUITE S401, 4TH FLOOR,, 11/1 SARAT BOSE ROAD, 700020, KOLKATA, IN-WB, 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

    2019-12-19

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2023-12-19

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2023-12-18T18:30:00Z

  • Data Validated As

    U67120WB1993PTC060525

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